Helium Work-Search Limited was registered on 06 Dec 2002 and issued a business number of 9429036210275. The registered LTD company has been supervised by 9 directors: Lyndon Alexander Hawk - an active director whose contract started on 16 May 2016,
Robin Urwin Johnson - an inactive director whose contract started on 30 Nov 2012 and was terminated on 01 Apr 2017,
Christopher Kevin Bryant - an inactive director whose contract started on 30 Nov 2012 and was terminated on 31 Mar 2016,
Joanne Maureen Jones - an inactive director whose contract started on 24 Sep 2013 and was terminated on 31 Mar 2016,
Sandra Joy Beatie - an inactive director whose contract started on 04 Dec 2015 and was terminated on 31 Mar 2016.
According to BizDb's information (last updated on 01 Apr 2024), this company filed 1 address: 3 Havenbrook Way, Pyes Pa, Tauranga, 3112 (types include: physical, registered).
Until 04 Oct 2017, Helium Work-Search Limited had been using 87 Madras Street, Khandallah, Wellington as their physical address.
BizDb identified other names for this company: from 06 Dec 2002 to 14 Mar 2005 they were named Pinnacle Work-Search Limited.
A total of 3000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Hawk, Lyndon Alexander (an individual) located at Pyes Pa, Tauranga postcode 3112. Helium Work-Search Limited has been classified as "Employment placement service (candidates and contractors)" (business classification N721130).
Principal place of activity
11 Aurora Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address: 87 Madras Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 24 May 2016 to 04 Oct 2017
Address: Level 2, Psa House, 11 Aurora Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 26 Mar 2014 to 24 May 2016
Address: Level 3, Psa House, 11 Aurora Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 17 Jan 2013 to 26 Mar 2014
Address: Level 2, Psa House, 11 Aurora Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 24 Apr 2012 to 17 Jan 2013
Address: Level 1, 70 The Terrace, Wellington New Zealand
Physical & registered address used from 03 Aug 2004 to 24 Apr 2012
Address: L2, 70 The Terrace, Wellington
Registered & physical address used from 30 Jun 2003 to 03 Aug 2004
Address: 32 Marjory Close, Broadmeadows, Wellington
Physical & registered address used from 06 Dec 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Hawk, Lyndon Alexander |
Pyes Pa Tauranga 3112 New Zealand |
06 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Iqanz Holdings Limited Shareholder NZBN: 9429037190446 Company Number: 1050811 |
18 Dec 2012 - 16 Apr 2014 | |
Entity | Johnson Bryant Investments Limited Shareholder NZBN: 9429030105096 Company Number: 4586819 |
16 Apr 2014 - 06 May 2016 | |
Individual | Hawk, Lyndon |
Khandallah Wellington |
06 Dec 2002 - 27 Jul 2004 |
Individual | Johnson, Robin Urwin |
Rd 3 Hamilton 3283 New Zealand |
06 May 2016 - 26 Sep 2017 |
Entity | Local Motion Recruitment Limited Shareholder NZBN: 9429035519263 Company Number: 1486635 |
27 Jul 2004 - 18 Dec 2012 | |
Entity | Johnsonbryantjones Limited Shareholder NZBN: 9429030105096 Company Number: 4586819 |
16 Apr 2014 - 06 May 2016 | |
Entity | Iqanz Holdings Limited Shareholder NZBN: 9429037190446 Company Number: 1050811 |
18 Dec 2012 - 16 Apr 2014 | |
Entity | Local Motion Recruitment Limited Shareholder NZBN: 9429035519263 Company Number: 1486635 |
27 Jul 2004 - 18 Dec 2012 | |
Individual | Baker, Michael Edwin |
Waikanae New Zealand |
06 Dec 2004 - 22 Jun 2012 |
Individual | Todd, Kenneth Stuart |
Johnsonville Wellington |
06 Dec 2002 - 06 Dec 2004 |
Individual | Carani-searle, Billie |
Broadmeadows Wellington |
06 Dec 2002 - 27 Jul 2004 |
Entity | Johnson Partners Holdings Limited Shareholder NZBN: 9429031052238 Company Number: 3430811 |
22 Jun 2012 - 28 Jan 2013 | |
Entity | Emc2 Recruitment Limited Shareholder NZBN: 9429034913444 Company Number: 1607310 |
16 May 2005 - 16 May 2005 | |
Other | Null - Pinnacle Work-search Limited | 14 Sep 2004 - 27 Jun 2010 | |
Entity | Emc2 Recruitment Limited Shareholder NZBN: 9429034913444 Company Number: 1607310 |
16 May 2005 - 16 May 2005 | |
Other | Pinnacle Work-search Limited | 14 Sep 2004 - 27 Jun 2010 | |
Entity | Johnson Partners Holdings Limited Shareholder NZBN: 9429031052238 Company Number: 3430811 |
22 Jun 2012 - 28 Jan 2013 | |
Entity | Johnsonbryantjones Limited Shareholder NZBN: 9429030105096 Company Number: 4586819 |
16 Apr 2014 - 06 May 2016 | |
Director | Robin Urwin Johnson |
Rd 3 Hamilton 3283 New Zealand |
06 May 2016 - 26 Sep 2017 |
Lyndon Alexander Hawk - Director
Appointment date: 16 May 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 May 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Sep 2017
Robin Urwin Johnson - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 01 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Mar 2015
Christopher Kevin Bryant - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 31 Mar 2016
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 23 Mar 2015
Joanne Maureen Jones - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 31 Mar 2016
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 24 Sep 2013
Sandra Joy Beatie - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 31 Mar 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 04 Dec 2015
Lyndon Hawk - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 30 Nov 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jun 2003
Michael Edwin Baker - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 16 Apr 2012
Address: Waikanae, 5036 New Zealand
Address used since 22 Dec 2005
Kenneth Stuart Todd - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 03 Dec 2004
Address: Johnsonville, Wellington,
Address used since 27 Jul 2004
Billie Carani-searle - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 17 Oct 2003
Address: Broadmeadows, Wellington,
Address used since 06 Dec 2002
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