Helenslee Investments Limited, a registered company, was started on 10 Mar 2004. 9429035513193 is the NZ business number it was issued. The company has been run by 9 directors: Kerry Dines - an active director whose contract began on 12 Jan 2007,
Robert Alan Rae - an active director whose contract began on 12 Jan 2007,
Graeme Ronald Causer - an active director whose contract began on 12 Jan 2007,
Colin Joseph Botica - an active director whose contract began on 20 Aug 2013,
Robert Jeffreys Fulton - an active director whose contract began on 28 Jul 2016.
Helenslee Investments Limited had been using 7/38 Andromeda Cresent, East Tamaki, Auckland as their registered address up to 19 Jan 2007.
Previous address
Address: 7/38 Andromeda Cresent, East Tamaki, Auckland
Registered & physical address used from 10 Mar 2004 to 19 Jan 2007
Basic Financial info
Total number of Shares: 102
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 102 | |||
| Entity (NZ Limited Company) | Pokeno Village Holdings Limited Shareholder NZBN: 9429033816685 |
Mt Wellington Auckland |
12 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lambers, Raymond John |
Bayswater Auckland |
10 Mar 2004 - 27 Jun 2010 |
| Individual | Gillion, Anthony William |
Rd 1 Karaka Auckland |
10 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Kerry Dines - Director
Appointment date: 12 Jan 2007
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 12 Jan 2007
Robert Alan Rae - Director
Appointment date: 12 Jan 2007
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 12 Jan 2007
Graeme Ronald Causer - Director
Appointment date: 12 Jan 2007
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 06 Feb 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Feb 2016
Colin Joseph Botica - Director
Appointment date: 20 Aug 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Aug 2013
Robert Jeffreys Fulton - Director
Appointment date: 28 Jul 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 28 Jul 2016
Nicholas David Miller - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 28 Jul 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 02 May 2011
David John Faulkner - Director (Inactive)
Appointment date: 12 Jan 2007
Termination date: 21 Feb 2011
Address: Ohoka, Rangiora,
Address used since 12 Jan 2007
Raymond John Lambers - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 12 Jan 2007
Address: Bayswater, Auckland,
Address used since 10 Mar 2004
Anthony William Gillion - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 12 Jan 2007
Address: Rd 1 Karaka, Auckland,
Address used since 10 Mar 2004
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