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Helepete Holdings Limited

Type: NZ Limited Company (Ltd)
9429035158431
NZBN
1561003
Company Number
Registered
Company Status
Current address
4 The Spur
Clifton
Christchurch 8081
New Zealand
Physical & service address used since 27 Sep 2004
Unit 1, 1008 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Registered address used since 22 Mar 2019
Unit 1, 1008 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Registered address used since 16 Mar 2023

Helepete Holdings Limited, a registered company, was incorporated on 27 Sep 2004. 9429035158431 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Helen Mary Allpress - an active director whose contract began on 27 Sep 2004,
Peter Courtney Allpress - an active director whose contract began on 27 Sep 2004.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 1, 1008 Ferry Road, Ferrymead, Christchurch, 8023 (types include: registered, registered).
Helepete Holdings Limited had been using Unit 1, 1008 Ferry Road, Ferrymead, Christchurch as their registered address until 22 Mar 2019.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 995 shares (99.5 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 1, 1008 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand

Registered address used from 28 Mar 2018 to 22 Mar 2019

Address #2: Unit 3, 1004 Ferry Road, Ferrymead, Christchurch New Zealand

Registered address used from 27 Sep 2004 to 28 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Entity (NZ Limited Company) Wf Trustees 2004 Limited
Shareholder NZBN: 9429035541141
22 Moorhouse Avenue
Christchurch
Individual Allpress, Helen Mary Clifton
Christchurch
Individual Allpress, Peter Courtney Clifton
Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Mcgrail, Kaye Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bailey, Kim Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Allpress, John Courtney Sumner
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Allpress, Peter Courtney Clifton
Christchurch
Shares Allocation #6 Number of Shares: 1
Individual Allpress, Helen Mary Clifton
Christchurch
Directors

Helen Mary Allpress - Director

Appointment date: 27 Sep 2004

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 22 Oct 2015


Peter Courtney Allpress - Director

Appointment date: 27 Sep 2004

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 22 Oct 2015

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