Ma Belle Helene Limited, a registered company, was registered on 05 Jul 2002. 9429036431649 is the business number it was issued. The company has been run by 1 director, named Michael Knight - an active director whose contract began on 05 Jul 2002.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical).
Ma Belle Helene Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their physical address up to 20 Sep 2021.
Previous aliases used by the company, as we found at BizDb, included: from 05 Jul 2002 to 29 Sep 2014 they were named Mabellhelene Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 750 shares (75 per cent).
Previous addresses
Address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Physical & registered address used from 13 Sep 2019 to 20 Sep 2021
Address: 52 St Ives Drive, Camborne, Porirua, 5026 New Zealand
Physical & registered address used from 12 Dec 2006 to 13 Sep 2019
Address: 10 Mervyn Place, Camborne, Porirua
Registered & physical address used from 16 Mar 2006 to 16 Mar 2006
Address: 20 Winchester Ave, Pinehaven, Upper Hutt
Physical & registered address used from 05 Jul 2002 to 16 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Knight, Helen |
Camborne Porirua 5026 New Zealand |
05 Jul 2002 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Knight, Michael |
Camborne Porirua 5026 New Zealand |
05 Jul 2002 - |
Michael Knight - Director
Appointment date: 05 Jul 2002
Address: Camborne, Porirua, 5026 New Zealand
Address used since 01 Dec 2006
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