Helice Properties Limited, a registered company, was started on 12 Nov 2003. 9429035669838 is the NZ business number it was issued. The company has been managed by 3 directors: Sandrine Anderson - an active director whose contract began on 28 Apr 2010,
Virginia Louise Gomes - an inactive director whose contract began on 12 Sep 2008 and was terminated on 28 Apr 2010,
Josef Christopher Roberts - an inactive director whose contract began on 12 Nov 2003 and was terminated on 12 Sep 2008.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 7 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Helice Properties Limited had been using 9 Redmond Street, Ponsonby as their registered address up until 29 Apr 2016.
One entity controls all company shares (exactly 100 shares) - Anderson, Sandrine - located at 1011, Ponsonby, Auckland.
Previous addresses
Address: 9 Redmond Street, Ponsonby New Zealand
Registered address used from 08 Jun 2004 to 29 Apr 2016
Address: 9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 08 Jun 2004 to 29 Apr 2016
Address: 30 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 12 Nov 2003 to 08 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Anderson, Sandrine |
Ponsonby Auckland 1011 New Zealand |
03 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Josef Christopher |
Ponsonby |
12 Nov 2003 - 12 Sep 2008 |
| Individual | Gomes, Virginia Louise |
23 Edwin Street Mt Eden New Zealand |
12 Sep 2008 - 03 Jul 2014 |
Sandrine Anderson - Director
Appointment date: 28 Apr 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Nov 2015
Virginia Louise Gomes - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 28 Apr 2010
Address: 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Apr 2010
Josef Christopher Roberts - Director (Inactive)
Appointment date: 12 Nov 2003
Termination date: 12 Sep 2008
Address: Ponsonby,
Address used since 12 Nov 2003
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