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 05 Aug 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kyoto Trustee Limited Shareholder NZBN: 9429036221455 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mckay, Ian |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Aug 2020 - 04 Sep 2023 |
Individual | Mckay, Amanda Helen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Aug 2020 - 04 Sep 2023 |
Entity | Hornsby Earthmovers Limited Shareholder NZBN: 9429040623160 Company Number: 73657 |
14 Jul 2020 - 05 Aug 2020 | |
Entity | Kyoto Trustee Limited Shareholder NZBN: 9429036221455 Company Number: 1260079 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
09 Feb 2017 - 14 Jul 2020 |
Entity | Hornsby Earthmovers Limited Shareholder NZBN: 9429040623160 Company Number: 73657 |
14 Jul 2020 - 05 Aug 2020 | |
Entity | Kyoto Trustee Limited Shareholder NZBN: 9429036221455 Company Number: 1260079 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
09 Feb 2017 - 14 Jul 2020 |
Individual | Hornsby, Edward Thomas |
Epsom Auckland |
01 Mar 1999 - 09 Feb 2017 |
Ultimate Holding Company
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
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