Helena Bay Holdings Limited, a registered company, was registered on 15 Jun 2006. 9429034040522 is the New Zealand Business Number it was issued. "Beef cattle farming" (business classification A014220) is how the company has been categorised. The company has been run by 5 directors: Christopher Seel - an active director whose contract started on 15 Jun 2006,
Christopher John Seel - an active director whose contract started on 15 Jun 2006,
Ian Gregory Cochrane - an active director whose contract started on 07 Jul 2016,
Geoffrey Robertson Ashley Hosking - an active director whose contract started on 01 Nov 2022,
Neil Andrew Mcfarlane - an inactive director whose contract started on 07 Jul 2016 and was terminated on 08 Dec 2022.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: L3 Souther Cross Building, 59-67 High Street, Auckland, 0793 (category: postal, office).
Helena Bay Holdings Limited had been using 16 Mcgiven Place, Coatesville, Auckland as their physical address up to 18 Oct 2018.
One entity controls all company shares (exactly 136000 shares) - Endurance Capital Limited - located at 0793, Rd3 Albany, Auckland 0793.
Principal place of activity
L3 Souther Cross Building, 59-67 High Street, Auckland, 0793 New Zealand
Previous address
Address #1: 16 Mcgiven Place, Coatesville, Auckland New Zealand
Physical & registered address used from 15 Jun 2006 to 18 Oct 2018
Basic Financial info
Total number of Shares: 136000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 136000 | |||
| Entity (NZ Limited Company) | Endurance Capital Limited Shareholder NZBN: 9429033185477 |
Rd3 Albany Auckland 0793 |
23 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Seel Nominees Limited Shareholder NZBN: 9429035553748 Company Number: 1480510 |
15 Jun 2006 - 27 Jun 2010 | |
| Entity | Seel Nominees Limited Shareholder NZBN: 9429035553748 Company Number: 1480510 |
15 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
Christopher Seel - Director
Appointment date: 15 Jun 2006
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 Aug 2009
Christopher John Seel - Director
Appointment date: 15 Jun 2006
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 Aug 2009
Ian Gregory Cochrane - Director
Appointment date: 07 Jul 2016
Address: Business Bay, Dubai, United Arab Emirates
Address used since 16 May 2023
Address: 13/3 Gusyatnikov Lane, Moscow, 101000 Russia
Address used since 07 Jul 2016
Geoffrey Robertson Ashley Hosking - Director
Appointment date: 01 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2022
Neil Andrew Mcfarlane - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 08 Dec 2022
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 07 Jul 2016
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