St Heliers Bay Law Limited, a registered company, was launched on 06 Jul 2004. 9429035302056 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been run by 3 directors: Pearl Janet Butler - an active director whose contract began on 06 Jul 2004,
Anthony Moore Andrew Ivanson - an inactive director whose contract began on 06 Jul 2004 and was terminated on 01 Jul 2021,
Daniel Alexander Smith - an inactive director whose contract began on 01 Jun 2009 and was terminated on 26 Apr 2013.
Last updated on 15 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 (registered address),
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 (physical address),
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 (service address),
Po Box 25 239, St Heliers, Auckland, 1740 (postal address) among others.
St Heliers Bay Law Limited had been using Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1071 as their physical address up to 14 Aug 2019.
One entity owns all company shares (exactly 100 shares) - Gellert Ivanson Limited - located at 1071, 20 St Heliers Bay Road, St Heliers, Auckland, Null.
Principal place of activity
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1071 New Zealand
Physical & registered address used from 15 Aug 2008 to 14 Aug 2019
Address #2: Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1005
Physical & registered address used from 06 Jul 2004 to 15 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gellert Ivanson Limited Shareholder NZBN: 9429032458602 |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 New Zealand |
01 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ivanson, Anthony Moore Andrew |
Remuera Auckland 1050 New Zealand |
06 Jul 2004 - 01 Apr 2011 |
| Individual | Butler, Pearl Janet |
Albany North Shore 0632 New Zealand |
06 Jul 2004 - 01 Apr 2011 |
Pearl Janet Butler - Director
Appointment date: 06 Jul 2004
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 21 Jan 2020
Address: Albany, North Shore, 0632 New Zealand
Address used since 08 Jan 2007
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Aug 2018
Anthony Moore Andrew Ivanson - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2015
Daniel Alexander Smith - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 26 Apr 2013
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 02 Oct 2009
Gellert Ivanson Trustee No 8 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 16 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 3 Limited
Level 1, 16-20 St Heliers Bay Road
Hobson Bay Boat Share Limited
Level 1, 16-20 St Heliers Bay Road
Ancona Management Limited
Suite 11, Level 1, 8 Turua Street
Ancona Properties Limited
Suite 11, Level 1, 8 Turua Street
Gellert Ivanson Trustee No 16 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 3 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 7 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 8 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 9 Limited
Level 1, 16-20 St Heliers Bay Road
The Jego Trustee Company Limited
Level 1, 16-20 St Heliers Bay Road