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Helensville Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037399269
NZBN
1008429
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
92 Commercial Road
Helensville
Helensville 0800
New Zealand
Registered address used since 30 Apr 2014
92 Commercial Road
Helensville
Helensville 0800
New Zealand
Physical & service address used since 08 Sep 2015
92 Commercial Road
Helensville
Helensville 0800
New Zealand
Postal & office address used since 24 Sep 2019

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%).

Addresses

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

Contact info
64 9 4207539
30 Nov 2018 Phone
kenkcs@xtra.co.nz
30 Sep 2020 nzbn-reserved-invoice-email-address-purpose
ted@helinsure.co.nz
30 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Holst, Charles Alfred Helensville
0800

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phillipps, Edward William Helensville
Helensville
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aca Trustees Limited
Shareholder NZBN: 9429037706043
Company Number: 936968
Entity Aca Trustees Limited
Shareholder NZBN: 9429037706043
Company Number: 936968
Directors

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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