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Helton Holdings Limited

Type: NZ Limited Company (Ltd)
9429033619507
NZBN
1907229
Company Number
Registered
Company Status
Current address
Unit 9, 1 Putaki Drive
Kumeu 0810
New Zealand
Registered & physical & service address used since 14 Sep 2021

Helton Holdings Limited, a registered company, was started on 08 Feb 2007. 9429033619507 is the business number it was issued. The company has been supervised by 1 director, named Tony James Stuart - an active director whose contract began on 08 Feb 2007.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 9, 1 Putaki Drive, Kumeu, 0810 (types include: registered, physical).
Helton Holdings Limited had been using 30 Trigg Road, Huapai, Kumeu as their registered address until 14 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Stuart, Tony James - located at 0810, Mount Eden, Auckland.

Addresses

Previous addresses

Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 12 Apr 2017 to 14 Sep 2021

Address: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 06 Sep 2013 to 12 Apr 2017

Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Sep 2011 to 06 Sep 2013

Address: 6 Richardson Street, Whakatane 3120 New Zealand

Registered & physical address used from 17 Sep 2009 to 23 Sep 2011

Address: 6 Richardson Street, Whakatane

Registered & physical address used from 08 Feb 2007 to 17 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stuart, Tony James Mount Eden
Auckland
1024
New Zealand
Directors

Tony James Stuart - Director

Appointment date: 08 Feb 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Aug 2023

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Aug 2015

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