Helia Insurance Pty Limited, a registered company, was registered on 02 Apr 2004. 9429035477037 is the New Zealand Business Number it was issued. This company has been managed by 32 directors: Ian Graham Macdonald - an active director whose contract began on 19 Mar 2012,
Gai Marie Mcgrath - an active director whose contract began on 31 Aug 2016,
Duncan West - an active director whose contract began on 01 Sep 2018,
Pauline Blight-Johnston - an active director whose contract began on 02 Mar 2020,
Andrea Waters - an active director whose contract began on 16 Mar 2020.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered.
Helia Insurance Pty Limited had been using Suite 120, Plaza Level, Axa Building, 41 Shortland Street, Auckland as their registered address up until 12 Aug 2011.
Old names for the company, as we found at BizDb, included: from 02 Apr 2004 to 17 Jan 2006 they were called Ge Mortgage Insurance Company Pty Limited.
Previous addresses
Address: Suite 120, Plaza Level, Axa Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 16 May 2011 to 12 Aug 2011
Address: Level 10, Lumley House, 7 City Road, Auckland New Zealand
Registered address used from 02 Apr 2004 to 02 Apr 2004
Basic Financial info
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 27 Jun 2023
Country of origin: AU
Ian Graham Macdonald - Director
Appointment date: 19 Mar 2012
Address: Kew, Victoria, 3101 Australia
Address used since 22 Mar 2012
Gai Marie Mcgrath - Director
Appointment date: 31 Aug 2016
Address: Naremburn, Nsw, 2065 Australia
Address used since 06 Sep 2016
Address: 50 Shadforth Street, Mosman, Nsw, 2088 Australia
Address used since 06 Sep 2016
Address: Forestville, Nsw, 2087 Australia
Address used since 06 Sep 2016
Duncan West - Director
Appointment date: 01 Sep 2018
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 06 Sep 2018
Pauline Blight-johnston - Director
Appointment date: 02 Mar 2020
Address: Northbridge, Nsw, 2063 Australia
Address used since 17 Mar 2020
Andrea Waters - Director
Appointment date: 16 Mar 2020
Address: Surrey Hills, Vic, 3127 Australia
Address used since 08 Apr 2020
Alistair Christopher Muir - Director
Appointment date: 01 Dec 2021
Address: Randwick, Nsw, 2031 Australia
Address used since 10 Dec 2021
Address: Randwick, Nsw, 2031 Australia
Address used since 10 Dec 2021
Gerd Guido Schenkel - Director
Appointment date: 01 Dec 2021
Address: Bondi, Nsw, 2026 Australia
Address used since 10 Dec 2021
Leona Christine Murphy - Director
Appointment date: 01 Nov 2022
Address: Lake Macdonald, Qld, 4563 Australia
Address used since 01 Nov 2022
Haydn Wong - Person Authorised for Service
Address: 48 Shortland Street, Auckland, 1010 New Zealand
Address used since 25 Jul 2008
Haydn Wong - Person Authorised For Service
Address: 48 Shortland Street, Auckland, 1010 New Zealand
Address used since 25 Jul 2008
David Andrew Foster - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 31 Mar 2022
Address: Pelican Waters, Qld, 4551 Australia
Address used since 07 Jun 2016
Address: Dicky Beach, Qld, 4551 Australia
Address used since 07 Jun 2016
Graham Mirabito - Director (Inactive)
Appointment date: 10 Aug 2020
Termination date: 04 Aug 2021
Address: Mission Point, Nsw, 2061 Australia
Address used since 13 Aug 2020
Stuart T. - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 01 Mar 2021
Address: Raleigh, Nc 27614, United States
Address used since 12 Apr 2007
Rajinder S. - Director (Inactive)
Appointment date: 09 Sep 2020
Termination date: 01 Mar 2021
Jerome U. - Director (Inactive)
Appointment date: 11 Aug 2009
Termination date: 08 Sep 2020
Address: North Carolina 27587, United States
Address used since 11 Aug 2009
Christine Patton - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 09 Aug 2020
Address: 4 New Mclean Street, Edgecliff, Nsw, 2027 Australia
Address used since 06 Sep 2018
Address: Double Bay, Nsw, 2028 Australia
Address used since 06 Sep 2018
Edna Gayle Tollifson - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 15 Mar 2020
Address: Newtown, Nsw, 2042 Australia
Address used since 25 Jul 2008
Georgette Cecelia Nicholas - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 31 Dec 2019
Address: Mosman, Nsw, 2088 Australia
Address used since 07 Jun 2016
Anthony Gill - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 31 Aug 2018
Address: 107 Macpherson Street, Bronte, Nsw, 2024 Australia
Address used since 18 Apr 2011
Address: 3 Kings Cross Road, Darlinghurst, Nsw, 2010 Australia
Address used since 18 Apr 2011
Leon R. - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 31 Aug 2018
Address: Richmond, Va, 23238 United States
Address used since 22 Mar 2012
Richard John Grellman - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 31 Aug 2016
Address: 3 Hill Street, Roseville Nsw, 2069 Australia
Address used since 22 Mar 2012
Samuel M. - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 05 May 2016
Address: Cary, Nc, 27513 United States
Address used since 22 Mar 2012
Ellen Frances Comerford - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 09 Oct 2015
Address: 22 Mackenzie Street, Lavender Bay, Nsw, 2060 Australia
Address used since 07 Jan 2011
Paul Domenic Savio Caputo - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 19 Mar 2012
Address: Russell Lea, Nsw, 2046 Australia
Address used since 01 Jun 2010
Jann Elizabeth Skinner - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 09 Sep 2011
Address: 168 Kent Street, Sydney Nsw, 2000 Australia
Address used since 25 Jul 2008
Grant Kenneth Robson - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 13 Apr 2011
Address: Manly, Nsw, 4179 Australia
Address used since 12 Apr 2007
Brian H. - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 08 Nov 2010
Address: Raleigh, North Carolina 27614, United States
Address used since 02 Apr 2004
Martin Peter Barter - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 14 May 2010
Address: Drummoyne, Nsw, 2047 Australia
Address used since 25 Jul 2008
Peter Howard Hall - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 07 Jul 2009
Address: Killarney Heights, Nsw, 2087 Australia
Address used since 02 Apr 2004
Peter Richard Nickerson - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 12 Apr 2007
Address: Caringbah, Nsw, 2229 Australia
Address used since 02 Apr 2004
Gerhard M. - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 12 Apr 2007
Address: Bahama Nc, Usa,
Address used since 02 Apr 2004
Christopher Gerard Vanderkley - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 15 Jan 2007
Address: Canterbury, Vic, 3126 Australia
Address used since 02 Apr 2004
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
Nz Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre