Helvin Holdings Limited, a registered company, was registered on 09 Jun 2000. 9429037233068 is the business number it was issued. This company has been managed by 5 directors: Toby Nicholas Brasting - an active director whose contract began on 09 Jun 2000,
Kevin Alex Brasting - an active director whose contract began on 01 Dec 2021,
Arthur William Brasting - an inactive director whose contract began on 09 Jun 2000 and was terminated on 01 Dec 2021,
Jennifer June Brasting - an inactive director whose contract began on 09 Jun 2000 and was terminated on 09 Dec 2019,
Tessa Nichola Couvee - an inactive director whose contract began on 09 Jun 2000 and was terminated on 19 Mar 2004.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 40 Clyde Street, Whangarei, Whangarei, 0110 (category: physical, registered).
Helvin Holdings Limited had been using 150 Beach Road, Onerahi, Whangarei as their registered address up until 10 Aug 2022.
Former names used by the company, as we found at BizDb, included: from 09 Jun 2000 to 16 Nov 2001 they were named Brasting Properties Limited.
A total of 300 shares are allocated to 5 shareholders (3 groups). The first group includes 74 shares (24.67%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 224 shares (74.67%). Lastly there is the third share allotment (2 shares 0.67%) made up of 1 entity.
Previous address
Address: 150 Beach Road, Onerahi, Whangarei, 0110 New Zealand
Registered & physical address used from 09 Jun 2000 to 10 Aug 2022
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | Gta Trustees (2022) Limited Shareholder NZBN: 9429050612871 |
Whangarei Whangarei 0110 New Zealand |
19 Jan 2023 - |
| Individual | Brasting, Pamela Jean |
Onerahi Whangarei 0110 New Zealand |
30 Mar 2021 - |
| Individual | Brasting, Toby Nicholas |
Onerahi Whangarei 0110 New Zealand |
09 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 224 | |||
| Entity (NZ Limited Company) | Bwana Trustees Limited Shareholder NZBN: 9429040987774 |
Whangarei 0110 New Zealand |
21 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Brasting, Toby Nicholas |
Onerahi Whangarei 0110 New Zealand |
09 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Umk Trustees (2008) Limited Shareholder NZBN: 9429032939972 Company Number: 2086741 |
Whangarei Whangarei 0110 New Zealand |
30 Mar 2021 - 19 Jan 2023 |
| Individual | Brasting, Arthur William |
Onerahi Whangarei 0110 New Zealand |
09 Jun 2000 - 10 Aug 2022 |
| Individual | Brasting, Arthur William |
Onerahi Whangarei 0110 New Zealand |
09 Jun 2000 - 10 Aug 2022 |
| Individual | Brasting, Jennifer June |
Onerahi Whangarei 0110 New Zealand |
09 Jun 2000 - 25 May 2020 |
| Individual | Mcnab, Neil Finlay |
Whangarei New Zealand |
18 Aug 2004 - 21 Nov 2013 |
| Individual | Couvee, Tessa Nichola |
Onerahi Whangarei |
09 Jun 2000 - 27 Jun 2010 |
Toby Nicholas Brasting - Director
Appointment date: 09 Jun 2000
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 09 Jun 2000
Kevin Alex Brasting - Director
Appointment date: 01 Dec 2021
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 01 Dec 2021
Arthur William Brasting - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 01 Dec 2021
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 09 Jun 2000
Jennifer June Brasting - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 09 Dec 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 09 Jun 2000
Tessa Nichola Couvee - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 19 Mar 2004
Address: Onerahi, Whangarei,
Address used since 09 Jun 2000
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