Helium Consulting Limited, a registered company, was registered on 24 Mar 2006. 9429034245361 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 2 directors: Lisa Maree Beere - an active director whose contract started on 24 Mar 2006,
Gavin Beere - an active director whose contract started on 24 Mar 2006.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Williams Road, Paihia, 0200 (type: physical, registered).
Helium Consulting Limited had been using 1 Williams Road, Paihia as their registered address up until 19 Mar 2020.
Old names used by the company, as we found at BizDb, included: from 24 Mar 2006 to 04 Jul 2008 they were called Helium Photography (2006) Limited.
A single entity controls all company shares (exactly 2 shares) - Beere, Gavin - located at 0200, Pukekohe, Pukekohe.
Principal place of activity
6 Northvale Place, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 1 Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 14 Dec 2011 to 19 Mar 2020
Address #2: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Registered & physical address used from 13 Feb 2009 to 14 Dec 2011
Address #3: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Registered & physical address used from 24 Mar 2006 to 13 Feb 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Beere, Gavin |
Pukekohe Pukekohe 2120 New Zealand |
24 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beere, Lisa Maree |
Pukekohe New Zealand |
24 Mar 2006 - 07 Jul 2010 |
Lisa Maree Beere - Director
Appointment date: 24 Mar 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Apr 2011
Gavin Beere - Director
Appointment date: 24 Mar 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Apr 2011
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