Havas Helia Limited

Havas Helia Limited was started on 20 Apr 2004 and issued a business number of 9429035440390. This registered LTD company has been supervised by 8 directors: Cornelis Johannes Boertjens - an active director whose contract began on 01 Apr 2005,
Pin Dong - an active director whose contract began on 30 Nov 2020,
Sebastien Leblanc - an active director whose contract began on 03 Apr 2023,
Philippe Tia Tiong Fat - an inactive director whose contract began on 21 May 2018 and was terminated on 09 Mar 2023,
Gerlinde Martine Donker - an inactive director whose contract began on 01 May 2005 and was terminated on 08 Mar 2023.
According to our information (updated on 22 Feb 2024), the company filed 1 address: 85 Fort Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 24 Dec 2018, Havas Helia Limited had been using 1/36 Sales Street, Freemans Bay, Auckland as their physical address.
BizDb found old names for the company: from 09 Sep 2011 to 22 May 2018 they were named Catchi Limited, from 05 Apr 2011 to 09 Sep 2011 they were named Corlin Concepts Limited and from 20 Apr 2004 to 05 Apr 2011 they were named Corlin Limited.
A total of 1035 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1035 shares are held by 1 entity, namely:
Havas South Pacific Pty Limited (an other) located at The Rocks, Sydney postcode 2000. Havas Helia Limited was classified as "Internet consultancy service" (ANZSIC M700030).

Principal place of activity

1/36 Sales Street, Freemans Bay, Auckland, 1010 New Zealand

Previous addresses

Address #1: 1/36 Sales Street, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 04 Mar 2013 to 24 Dec 2018

Address #2: 19 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand

Registered & physical address used from 15 May 2012 to 04 Mar 2013

Address #3: 24 Pecan Place, Avondale, Auckland, 0600 New Zealand

Registered address used from 13 Apr 2012 to 15 May 2012

Address #4: 22 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 06 Oct 2011 to 13 Apr 2012

Address #5: 24 Pecan Place, Avondale, Auckland, 0600 New Zealand

Registered address used from 11 Apr 2011 to 06 Oct 2011

Address #6: 24 Pecan Place, Avondale, Auckland, 0600 New Zealand

Physical address used from 11 Apr 2011 to 15 May 2012

Address #7: 24 Pecan Place, Avondale, Auckland New Zealand

Registered & physical address used from 15 Mar 2006 to 11 Apr 2011

Address #8: 74 Verbena Road, Birkenhead, Auckland

Physical & registered address used from 20 Apr 2004 to 15 Mar 2006

Previous Shareholders

Cornelis Johannes Boertjens - Director

Appointment date: 01 Apr 2005

Pin Dong - Director

Appointment date: 30 Nov 2020

Sebastien Leblanc - Director

Appointment date: 03 Apr 2023

Philippe Tia Tiong Fat - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 09 Mar 2023

Gerlinde Martine Donker - Director (Inactive)

Appointment date: 01 May 2005

Termination date: 08 Mar 2023

Anthony F. - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 22 Apr 2022

Michael Lindsay Wilson - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 30 Nov 2020

Gerlinde Martine Boertjens - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 01 Apr 2005