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Helebri Limited

Type: NZ Limited Company (Ltd)
9429034089729
NZBN
1822469
Company Number
Registered
Company Status
Current address
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 May 2022

Helebri Limited, a registered company, was started on 08 Jun 2006. 9429034089729 is the number it was issued. This company has been supervised by 2 directors: Helen Mary Molony - an active director whose contract started on 08 Jun 2006,
Brian Hastings Sloan - an active director whose contract started on 08 Jun 2006.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Helebri Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their physical address until 18 May 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally we have the 3rd share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 May 2019 to 18 May 2022

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 May 2014 to 14 May 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 13 Jun 2013 to 27 May 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jun 2011 to 13 Jun 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 11 Mar 2010 to 02 Jun 2011

Address: C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 08 Jun 2006 to 11 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Munn, Dennis James Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Sloan, Brian Hastings St Mary's Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Molony, Helen Mary St Mary's Bay
Auckland

New Zealand
Directors

Helen Mary Molony - Director

Appointment date: 08 Jun 2006

Address: St Mary's Bay, Auckland, 1011 New Zealand

Address used since 10 May 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 May 2010


Brian Hastings Sloan - Director

Appointment date: 08 Jun 2006

Address: St Mary's Bay, Auckland, 1011 New Zealand

Address used since 10 May 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 May 2010