Helix Computer Services Limited, a registered company, was incorporated on 03 Sep 2002. 9429036350902 is the NZBN it was issued. This company has been run by 2 directors: Ronald Edward Parkin - an active director whose contract began on 03 Sep 2002,
Sharyn Gaye Parkin - an inactive director whose contract began on 28 May 2008 and was terminated on 25 Feb 2016.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Primula Place, Waimairi Beach, Christchurch, 8083 (type: physical, registered).
Helix Computer Services Limited had been using 15A Spinnaker Drive, Te Atatu Peninsula, Auckland as their registered address up to 10 Sep 2020.
Previous addresses
Address: 15a Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 12 Oct 2018 to 10 Sep 2020
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 24 May 2005 to 12 Oct 2018
Address: Unit 1, 100 Bush Road, Albany, Auckland
Physical & registered address used from 03 Sep 2002 to 24 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkin, Ronald Edward |
Takapuna Auckland |
03 Sep 2002 - 06 Apr 2006 |
| Entity | Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 |
Lincoln Manor 293 Lincoln Road, Waitakere City |
06 Apr 2006 - 22 Dec 2020 |
| Individual | Parkin, Sharyn Gaye |
Takapuna Auckland |
03 Sep 2002 - 06 Apr 2006 |
| Entity | Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
06 Apr 2006 - 22 Dec 2020 |
| Individual | Parkin, Ronald Edward |
Waimairi Beach Christchurch 8083 New Zealand |
03 Sep 2002 - 06 Apr 2006 |
| Entity | Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 |
03 Sep 2002 - 06 Apr 2006 | |
| Individual | Parkin, Sharyn Gaye |
Takapuna Auckland |
03 Sep 2002 - 06 Apr 2006 |
| Individual | Parkin, Ronald Edward |
Waimairi Beach Christchurch 8083 New Zealand |
03 Sep 2002 - 06 Apr 2006 |
| Individual | Parkin, Ronald Edward |
Takapuna Auckland |
03 Sep 2002 - 06 Apr 2006 |
| Individual | Parkin, Sharyn Gaye |
Takapuna Auckland |
03 Sep 2002 - 06 Apr 2006 |
| Entity | Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 |
03 Sep 2002 - 06 Apr 2006 | |
| Individual | Parkin, Ronald Edward |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Sep 2002 - 06 Apr 2006 |
| Individual | Parkin, Sharyn Gaye |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Sep 2002 - 06 Apr 2006 |
| Individual | Parkin, Sharyn Gaye |
Waimairi Beach Christchurch 8083 New Zealand |
03 Sep 2002 - 06 Apr 2006 |
Ronald Edward Parkin - Director
Appointment date: 03 Sep 2002
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 02 Sep 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 17 Jun 2015
Sharyn Gaye Parkin - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 25 Feb 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 17 Jun 2015
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