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Helen Wheels Limited

Type: NZ Limited Company (Ltd)
9429033464466
NZBN
1931834
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Jan 2020

Helen Wheels Limited was started on 16 Apr 2007 and issued an NZBN of 9429033464466. The registered LTD company has been run by 2 directors: Helen Christine Stuart - an active director whose contract started on 16 Apr 2007,
Leonard William Gee - an active director whose contract started on 16 Apr 2007.
As stated in our information (last updated on 14 Mar 2024), this company filed 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Up until 15 Jan 2020, Helen Wheels Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Gee, Leonard William (an individual) located at Papanui, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Stuart, Helen Christine - located at Richmond, Richmond.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Mar 2014 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 09 Apr 2013 to 26 Mar 2014

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 12 Jul 2011 to 26 Mar 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 12 Jul 2011 to 09 Apr 2013

Address: Markhams Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical address used from 23 Apr 2009 to 12 Jul 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered address used from 23 Apr 2009 to 12 Jul 2011

Address: Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 16 Apr 2007 to 23 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Gee, Leonard William Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Stuart, Helen Christine Richmond
Richmond
7020
New Zealand
Directors

Helen Christine Stuart - Director

Appointment date: 16 Apr 2007

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Mar 2016


Leonard William Gee - Director

Appointment date: 16 Apr 2007

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 16 Apr 2009

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