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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stuart, Tony James |
Mount Eden Auckland 1024 New Zealand |
08 Feb 2007 - |
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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