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Helium Consulting Limited

Type: NZ Limited Company (Ltd)
9429034245361
NZBN
1785714
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Northvale Place
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 11 Jun 2019
1 Williams Road
Paihia 0200
New Zealand
Physical & registered & service address used since 19 Mar 2020


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.

Addresses

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

Contact info
64 21 804855
11 Jun 2019 Phone
beereg@hillpark.school.nz
11 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Individual Beere, Gavin Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beere, Lisa Maree Pukekohe

New Zealand
Directors

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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