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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Gee, Leonard William |
Papanui Christchurch 8053 New Zealand |
16 Apr 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Stuart, Helen Christine |
Richmond Richmond 7020 New Zealand |
16 Apr 2007 - |
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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