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Helmar Limited

Type: NZ Limited Company (Ltd)
9429033987125
NZBN
1842973
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered address used since 22 Nov 2018
1 Ranui Avenue
Timaru
Timaru 7910
New Zealand
Physical address used since 04 May 2020

Helmar Limited, a registered company, was incorporated on 17 Jul 2006. 9429033987125 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Martyn Allister Bennett - an active director whose contract began on 17 Jul 2006,
Helen Frances Bennett - an active director whose contract began on 17 Jul 2006.
Last updated on 30 May 2022, the BizDb data contains detailed information about 2 addresses this company registered, namely: 1 Ranui Avenue, Timaru, Timaru, 7910 (physical address),
4C Sefton Street East, Timaru, Timaru, 7910 (registered address).
Helmar Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address up until 04 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical address used from 22 Nov 2018 to 04 May 2020

Address #2: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered address used from 21 Feb 2014 to 22 Nov 2018

Address #3: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered address used from 15 Feb 2012 to 21 Feb 2014

Address #4: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical address used from 15 Feb 2012 to 22 Nov 2018

Address #5: Paul Johnston, 55 Theodosia Street, Timaru New Zealand

Physical & registered address used from 14 Aug 2007 to 15 Feb 2012

Address #6: 31 Orbell Street, Timaru

Registered & physical address used from 17 Jul 2006 to 14 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Helen Frances Bennett Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martyn Allister Bennett Timaru
7910
New Zealand
Directors

Martyn Allister Bennett - Director

Appointment date: 17 Jul 2006

Address: Timaru, 7910 New Zealand

Address used since 09 Feb 2016


Helen Frances Bennett - Director

Appointment date: 17 Jul 2006

Address: Timaru, 7910 New Zealand

Address used since 09 Feb 2016

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