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Helen Down Limited

Type: NZ Limited Company (Ltd)
9429036789238
NZBN
1158869
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
197 Moonshine Hill Road
Rd 1
Upper Hutt 5371
New Zealand
Registered address used since 10 Sep 2001
197 Moonshine Hill Road
Rd 1
Upper Hutt 5371
New Zealand
Physical & service address used since 12 Oct 2022

Helen Down Limited was launched on 10 Sep 2001 and issued a business number of 9429036789238. The registered LTD company has been supervised by 2 directors: Helen Down - an active director whose contract began on 01 Jul 2004,
Helen Dew - an inactive director whose contract began on 10 Sep 2001 and was terminated on 01 Sep 2004.
According to BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: 197 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 (types include: office, physical).
Up until 12 Oct 2022, Helen Down Limited had been using Level 3, Chamber Of Commerce House, 15 Daly Street, Lower Hutt as their physical address.
BizDb found previous names for this company: from 22 Jun 2004 to 01 Apr 2021 they were named Synthesis Marketing Limited, from 10 Sep 2001 to 22 Jun 2004 they were named Synthesis Consulting Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Down, Helen (an individual) located at Rd1, Upper Hutt.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hopkins, Paul Robert - located at Rd1, Upper Hutt 5371. Helen Down Limited is classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

197 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 New Zealand


Previous addresses

Address #1: Level 3, Chamber Of Commerce House, 15 Daly Street, Lower Hutt, 5010 New Zealand

Physical address used from 20 Sep 2018 to 12 Oct 2022

Address #2: 197 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 New Zealand

Physical address used from 10 Sep 2001 to 20 Sep 2018

Contact info
64 4 5286214
12 Sep 2018 Phone
marketingexpert@synthesis.co.nz
12 Sep 2018 Email
www.synthesis.co.nz
12 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Down, Helen Rd1, Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hopkins, Paul Robert Rd1
Upper Hutt 5371

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dew, Helen Rd 1
Upper Hutt
Directors

Helen Down - Director

Appointment date: 01 Jul 2004

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 13 Oct 2015


Helen Dew - Director (Inactive)

Appointment date: 10 Sep 2001

Termination date: 01 Sep 2004

Address: Rd 1, Upper Hutt,

Address used since 10 Sep 2001

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