Shortcuts

Helagi Investments Limited

Type: NZ Limited Company (Ltd)
9429037113636
NZBN
1087041
Company Number
Registered
Company Status
Current address
950 State Highway 1
Oakleigh
Whangarei 0171
New Zealand
Physical & service & registered address used since 20 Jul 2022

Helagi Investments Limited, a registered company, was registered on 19 Oct 2000. 9429037113636 is the business number it was issued. The company has been managed by 3 directors: John Helagi - an active director whose contract began on 19 Oct 2000,
Sarah Ann Helagi - an active director whose contract began on 19 Oct 2000,
Sarah Anne Helagi - an active director whose contract began on 19 Oct 2000.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 950 State Highway 1, Oakleigh, Whangarei, 0171 (type: physical, service).
Helagi Investments Limited had been using Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei as their registered address up until 20 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 New Zealand

Registered & physical address used from 05 Apr 2022 to 20 Jul 2022

Address: 49 John Street, Whangarei, 0110 New Zealand

Registered & physical address used from 12 Nov 2021 to 05 Apr 2022

Address: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand

Registered & physical address used from 29 Nov 2018 to 12 Nov 2021

Address: 69 Walton St, Whangarei, 0110 New Zealand

Registered & physical address used from 24 Nov 2017 to 29 Nov 2018

Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 31 Oct 2012 to 24 Nov 2017

Address: 223 Old Parua Bay Road, Whangarei New Zealand

Physical & registered address used from 05 Mar 2007 to 31 Oct 2012

Address: 353 Whangarei Heads Road, Whangarei

Physical & registered address used from 07 Feb 2006 to 05 Mar 2007

Address: Peter J Hayes, Chartered Accountant, 179 Norman Lesser Dr, Remuera, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address: Peter J Hayes, Chartered Accountant, 179 Norman Lesser Dr, Remuera, Auckland

Registered address used from 01 May 2001 to 07 Feb 2006

Address: 353 Whangarei Heads Road, Whagarei

Physical address used from 01 May 2001 to 07 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Helagi, Sarah Anne Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Helagi, John Whangarei
0175
New Zealand
Directors

John Helagi - Director

Appointment date: 19 Oct 2000

Address: Whangarei, 0175 New Zealand

Address used since 22 Aug 2023

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 18 Dec 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 31 Oct 2012

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 21 Nov 2018


Sarah Ann Helagi - Director

Appointment date: 19 Oct 2000

Address: Whangarei, 0175 New Zealand

Address used since 22 Aug 2023


Sarah Anne Helagi - Director

Appointment date: 19 Oct 2000

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 18 Dec 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 31 Oct 2012

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 21 Nov 2018

Nearby companies

Red Fortune Limited
63a Walton Street

Moko Fusion Tattoo Limited
73 Walton Street

Auckland Haozhen Handicraft Company Limited
18 John Street

Miyagi Kan Nz Incorporated
79 Walton Street

Memory Lane Tattoo Limited
10b John Street

Johnny Wray Cafe Limited
Level 4 35 Robert Street