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Helensville Drainage Limited

Type: NZ Limited Company (Ltd)
9429033635071
NZBN
1904684
Company Number
Registered
Company Status
Current address
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 01 Oct 2015
647 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Registered & service address used since 03 Nov 2023

Helensville Drainage Limited was incorporated on 31 Jan 2007 and issued a number of 9429033635071. This registered LTD company has been run by 1 director, named Christiaan Maurits Gelderman - an active director whose contract started on 31 Jan 2007.
As stated in our database (updated on 19 Feb 2024), the company registered 1 address: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service).
Up until 01 Oct 2015, Helensville Drainage Limited had been using Level 2 3 Margot Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 67 shares are held by 1 entity, namely:
Gelderman, Christiaan Maurits (an individual) located at Rd 1, Helensville postcode 0874.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Gelderman, Rosilyn Ruby - located at Rd 1, Helensville.

Addresses

Previous addresses

Address #1: Level 2 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 23 Jul 2014 to 01 Oct 2015

Address #2: 166 Evans Road, Rd 1, Helensville, 0874 New Zealand

Registered & physical address used from 28 Feb 2012 to 23 Jul 2014

Address #3: 25 Te Moau Ave, Parakai, Auckland New Zealand

Physical & registered address used from 12 Feb 2008 to 28 Feb 2012

Address #4: 20 Karaka Street, Helensville, Auckland

Physical & registered address used from 31 Jan 2007 to 12 Feb 2008

Contact info
64 21 657276
26 Feb 2019 Phone
hlvdrainage@xtra.co.nz
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Gelderman, Christiaan Maurits Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Gelderman, Rosilyn Ruby Rd 1
Helensville
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gelderman Snr, Christiaan Maurits Helensville
Auckland

New Zealand
Individual Stevens, John Gary Helensville
Auckland

New Zealand
Individual Gelderman, Marie Angelique Henriette Helensville
Auckland

New Zealand
Directors

Christiaan Maurits Gelderman - Director

Appointment date: 31 Jan 2007

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 06 Mar 2018

Address: Rd1, Helensville, 0874 New Zealand

Address used since 26 Feb 2019

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 26 Feb 2016

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