Helen Kay Limited, a registered company, was launched on 18 Apr 2005. 9429034824719 is the NZ business identifier it was issued. The company has been run by 1 director, named Helen Sheila Kay - an active director whose contract began on 18 Apr 2005.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Helen Kay Limited had been using 20 Commerce Street, Whangarei as their physical address up to 11 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 22 Feb 2018 to 11 Mar 2021
Address: 41 Price Road, Rd 8, Whangarei, 0178 New Zealand
Registered & physical address used from 09 Feb 2018 to 22 Feb 2018
Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 06 Jan 2017 to 09 Feb 2018
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 18 Apr 2005 to 06 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kay, Helen Sheila |
Rd 8 Whangarei 0178 New Zealand |
18 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Kay, David Peter Gray |
Rd 8 Whangarei 0178 New Zealand |
18 Apr 2005 - |
Helen Sheila Kay - Director
Appointment date: 18 Apr 2005
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 21 Apr 2010
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