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Hel Securities Limited

Type: NZ Limited Company (Ltd)
9429037650964
NZBN
947618
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
212 Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 10 Aug 2017

Hel Securities Limited, a registered company, was incorporated on 01 Mar 1999. 9429037650964 is the business number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company is classified. The company has been managed by 2 directors: Ian Mckay - an active director whose contract began on 09 Feb 2017,
Edward Thomas Hornsby - an inactive director whose contract began on 01 Mar 1999 and was terminated on 02 Aug 2017.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 212 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Hel Securities Limited had been using 1/9 Owens Road, Epsom, Auckland as their registered address up until 10 Aug 2017.
A single entity controls all company shares (exactly 100 shares) - Kyoto Trustee Limited - located at 0932, Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address: 1/9 Owens Road, Epsom, Auckland New Zealand

Registered address used from 10 Oct 2007 to 10 Aug 2017

Address: 1/9 Owens Road, Epsom, Auckland New Zealand

Physical address used from 05 Oct 2006 to 10 Aug 2017

Address: 16 Saleyards Rd, Otahuhu, Auckland

Registered address used from 12 Apr 2000 to 10 Oct 2007

Address: 16 Saleyards Rd, Otahuhu, Auckland

Physical address used from 02 Mar 1999 to 05 Oct 2006

Contact info
64 21939 228
24 Aug 2018 Phone
ianm@treasury.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kyoto Trustee Limited
Shareholder NZBN: 9429036221455
Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mckay, Ian Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Mckay, Amanda Helen Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Hornsby Earthmovers Limited
Shareholder NZBN: 9429040623160
Company Number: 73657
Entity Kyoto Trustee Limited
Shareholder NZBN: 9429036221455
Company Number: 1260079
Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Hornsby Earthmovers Limited
Shareholder NZBN: 9429040623160
Company Number: 73657
Entity Kyoto Trustee Limited
Shareholder NZBN: 9429036221455
Company Number: 1260079
Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Hornsby, Edward Thomas Epsom
Auckland

Ultimate Holding Company

13 Jul 2020
Effective Date
Directors

Ian Mckay - Director

Appointment date: 09 Feb 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 09 Feb 2017


Edward Thomas Hornsby - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 02 Aug 2017

Address: Epsom, Auckland, 2010 New Zealand

Address used since 09 Feb 2017

Nearby companies

Western Arm Marina Limited
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Inert Holdings Limited
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Willis 204 Limited
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Cowan Bay Farm Limited
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Otis Trustee Limited
212 Vipond Road Stanmore Bay

Kyoto Trustee Limited
212 Vipond Road

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