Helm Industries Limited, a registered company, was launched on 20 Jul 2001. 9429036854486 is the NZ business number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company is categorised. The company has been managed by 2 directors: Brian Leslie Burgess - an active director whose contract began on 20 Jul 2001,
Beverley Burgess - an inactive director whose contract began on 20 Jul 2001 and was terminated on 06 Apr 2016.
Updated on 20 Mar 2024, our database contains detailed information about 5 addresses this company uses, namely: Unit B2, 7 Tait Place, Rosedale, Auckland, 0632 (office address),
Unit B2, 7 Tait Place, Rosedale, Auckland, 0632 (registered address),
Unit B2, 7 Tait Place, Rosedale, Auckland, 0632 (service address),
Unit B2, 7 Tait Place, Rosedale, Auckland, 0632 (postal address) among others.
Helm Industries Limited had been using 1 Havana Gardens, Shirley, Christchurch as their physical address up until 09 Dec 2020.
One entity owns all company shares (exactly 100 shares) - Burgess, Brian Leslie - located at 0632, Rosedale, Auckland.
Other active addresses
Address #4: Unit B2, 7 Tait Place, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 07 Aug 2023
Principal place of activity
Unit B2, 7 Tait Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1 Havana Gardens, Shirley, Christchurch, 8052 New Zealand
Physical & registered address used from 14 May 2012 to 09 Dec 2020
Address #2: 30a Mundy's Road, Dallington, Christchurch New Zealand
Physical & registered address used from 07 Oct 2011 to 14 May 2012
Address #3: 4 Hunt Lane, Avondale, Christchurch New Zealand
Registered & physical address used from 20 Jul 2001 to 07 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burgess, Brian Leslie |
Rosedale Auckland 0632 New Zealand |
20 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Beverley |
Shirley Christchurch 8061 New Zealand |
20 Jul 2001 - 01 Dec 2020 |
Individual | Burgess, Jacquline |
Avondale Christchurch |
20 Jul 2001 - 05 May 2012 |
Brian Leslie Burgess - Director
Appointment date: 20 Jul 2001
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 29 Jul 2023
Address: Orewa, Auckland, 0931 New Zealand
Address used since 10 Jun 2019
Address: Orewa, Auckland, 0931 New Zealand
Address used since 27 May 2017
Address: Orewa, Auckland, 0931 New Zealand
Address used since 05 Apr 2016
Beverley Burgess - Director (Inactive)
Appointment date: 20 Jul 2001
Termination date: 06 Apr 2016
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 05 May 2012
Mount Sion Limited
3 Havana Gardens
Rent 2 U Properties Limited
59 Clearbrook Street
Zigzag Creative Limited
59 Clearbrook Street
Sumner Boating And Fishing Club Incorporated
48 Clearbrook Street
Southorn Trustees Limited
11 Queenswood Gardens
Tlv Housing Limited
3 Sanctuary Gardens
Downright Downpipes Limited
24 Shirley Road
Install A Dome Chch Limited
46 Holiday Drive
Pag Holdings Limited
14 Queenswood Gardens
Rack And Stack Nz Limited
Level 4, 123 Victoria Street
S I Interiors Limited
14 Queenswood Gardens
Safety Nets 4u Limited
18 Bluestone Drive