Helena Alexander Architects Limited was started on 20 Feb 2007 and issued a New Zealand Business Number of 9429033587820. The registered LTD company has been managed by 3 directors: Helena Audrey Alexander - an active director whose contract started on 20 Feb 2007,
Helena Audrey Romanczuk - an active director whose contract started on 20 Feb 2007,
Stephen Douglas Alexander - an inactive director whose contract started on 20 Feb 2007 and was terminated on 22 Feb 2022.
According to our data (last updated on 11 Apr 2024), the company uses 1 address: 47 Bridge Street, Nelson, Nelson, 7010 (type: registered, physical).
Up until 03 Mar 2022, Helena Alexander Architects Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address.
BizDb identified other names for the company: from 20 Feb 2007 to 23 Feb 2022 they were called Romanxander Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Alexander, Helena Audrey (an individual) located at Beachville, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Alexander, Stephen Douglas - located at Beachville, Nelson.
Previous addresses
Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 02 Jul 2019 to 03 Mar 2022
Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 31 May 2018 to 02 Jul 2019
Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 01 Jun 2016 to 31 May 2018
Address: 23 Wallace Street, Motueka New Zealand
Physical & registered address used from 20 Feb 2007 to 01 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Alexander, Helena Audrey |
Beachville Nelson 7010 New Zealand |
01 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Alexander, Stephen Douglas |
Beachville Nelson 7010 New Zealand |
20 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Romanczuk, Helena Audrey |
Beachville Nelson 7010 New Zealand |
20 Feb 2007 - 01 Feb 2022 |
Helena Audrey Alexander - Director
Appointment date: 20 Feb 2007
Address: Beachville, Nelson, 7010 New Zealand
Address used since 01 May 2017
Address: Beachville, Nelson, 7010 New Zealand
Address used since 01 May 2017
Helena Audrey Romanczuk - Director
Appointment date: 20 Feb 2007
Address: Beachville, Nelson, 7010 New Zealand
Address used since 01 May 2017
Stephen Douglas Alexander - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 22 Feb 2022
Address: Beachville, Nelson, 7010 New Zealand
Address used since 01 May 2017
Address: Beachville, Nelson, 7010 New Zealand
Address used since 01 May 2017
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