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Ma Belle Helene Limited

Type: NZ Limited Company (Ltd)
9429036431649
NZBN
1221869
Company Number
Registered
Company Status
Current address
Suite 1, 721 High Street
Boulcott
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 20 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Knight, Helen Camborne
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Knight, Michael Camborne
Porirua
5026
New Zealand
Directors

Michael Knight - Director

Appointment date: 05 Jul 2002

Address: Camborne, Porirua, 5026 New Zealand

Address used since 01 Dec 2006

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