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Helix Consulting Limited

Type: NZ Limited Company (Ltd)
9429037381745
NZBN
1011870
Company Number
Registered
Company Status
Current address
123 Hurndall Street East
Maungaturoto
Maungaturoto 0520
New Zealand
Other address (Address For Share Register) used since 04 Jul 2017
4 Fisher Street
Rd 1
Paparoa 0571
New Zealand
Registered & physical & service address used since 03 Nov 2022

Helix Consulting Limited, a registered company, was registered on 28 Jan 2000. 9429037381745 is the NZ business identifier it was issued. The company has been managed by 1 director, named Ailsa Mary Foote - an active director whose contract began on 28 Jan 2000.
Updated on 03 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 4 Fisher Street, Rd 1, Paparoa, 0571 (registered address),
4 Fisher Street, Rd 1, Paparoa, 0571 (physical address),
4 Fisher Street, Rd 1, Paparoa, 0571 (service address),
123 Hurndall Street East, Maungaturoto, Maungaturoto, 0520 (other address) among others.
Helix Consulting Limited had been using 123 Hurndall Street East, Maungaturoto, Northland as their registered address up until 03 Nov 2022.
Previous aliases for this company, as we identified at BizDb, included: from 28 Jan 2000 to 22 May 2011 they were named Total Learning Concepts Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 123 Hurndall Street East, Maungaturoto, Northland, 0520 New Zealand

Registered & physical address used from 01 Nov 2021 to 03 Nov 2022

Address #2: 123 Hurndall Street East, Maungaturoto, Northland, 0520 New Zealand

Registered & physical address used from 12 Jul 2017 to 01 Nov 2021

Address #3: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 03 Nov 2011 to 12 Jul 2017

Address #4: 4/103 Swanson Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 02 Nov 2010 to 03 Nov 2011

Address #5: 4/103 Swanson Rd, Henderson, Auckland New Zealand

Physical & registered address used from 05 Nov 2004 to 02 Nov 2010

Address #6: 75 Winery Way, Corban Estate, Henderson, Auckland

Registered & physical address used from 23 Dec 2003 to 05 Nov 2004

Address #7: Shand Associates, Chartered Accountants, 61 Maunu Road, Whangarei

Physical address used from 27 Apr 2001 to 27 Apr 2001

Address #8: Shand Associates, Chartered Accountants, 61 Maunu Road, Whangarei

Registered address used from 27 Apr 2001 to 23 Dec 2003

Address #9: 45 Roy Maloney Drive, Henderson, Auckland

Physical address used from 27 Apr 2001 to 23 Dec 2003

Address #10: Shand Associates, Chartered Accountants, 61 Maunu Road, Whangarei

Registered address used from 12 Apr 2000 to 27 Apr 2001

Contact info
admin@helix.ac.nz
02 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Foote, Ailsa Mary Pahi
Paparoa
0571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Foote, Mervyn Leslie Pahi
Paparoa
0571
New Zealand
Directors

Ailsa Mary Foote - Director

Appointment date: 28 Jan 2000

Address: Pahi, Paparoa, 0571 New Zealand

Address used since 19 Nov 2015

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