Helensville Financial Services Limited, a registered company, was registered on 20 Dec 1999. 9429037399269 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been run by 1 director, named Charles Alfred Holst - an active director whose contract began on 20 Dec 1999.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 92 Commercial Road, Helensville, Helensville, 0800 (type: postal, office).
Helensville Financial Services Limited had been using Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland as their registered address up to 30 Apr 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
92 Commercial Road, Helensville, Helensville, 0800 New Zealand
Previous addresses
Address #1: Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Registered address used from 04 Jun 2009 to 30 Apr 2014
Address #2: Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Physical address used from 04 Jun 2009 to 08 Sep 2015
Address #3: The Offices Of Alan Clarke Associates, Level 2, 19 Gt South Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 04 Jun 2009
Address #4: The Offices Of Alan Clarke Associates, Level 2, 19 Gt South Road, Newmarket, Auckland
Physical address used from 20 Dec 1999 to 04 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Holst, Charles Alfred |
Helensville 0800 New Zealand |
20 Dec 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phillipps, Edward William |
Helensville Helensville 0800 New Zealand |
13 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aca Trustees Limited Shareholder NZBN: 9429037706043 Company Number: 936968 |
20 Dec 1999 - 13 Oct 2015 | |
Entity | Aca Trustees Limited Shareholder NZBN: 9429037706043 Company Number: 936968 |
20 Dec 1999 - 13 Oct 2015 |
Charles Alfred Holst - Director
Appointment date: 20 Dec 1999
Address: Helensville, Auckland, 0800 New Zealand
Address used since 01 Sep 2015
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