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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Foote, Ailsa Mary |
Pahi Paparoa 0571 New Zealand |
28 Jan 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Foote, Mervyn Leslie |
Pahi Paparoa 0571 New Zealand |
28 Mar 2008 - |
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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