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Helix Data Solutions Limited

Type: NZ Limited Company (Ltd)
9429037774776
NZBN
923098
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 19 May 2016

Helix Data Solutions Limited, a registered company, was incorporated on 27 Aug 1998. 9429037774776 is the business number it was issued. The company has been run by 1 director, named Brett Sherwyn Waterson - an active director whose contract started on 27 Aug 1998.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
Helix Data Solutions Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address up to 19 May 2016.
More names for the company, as we managed to find at BizDb, included: from 21 Jan 2000 to 10 Feb 2000 they were named E Syndicate Limited, from 20 Jan 1999 to 21 Jan 2000 they were named Helix Interactive Limited and from 27 Aug 1998 to 20 Jan 1999 they were named Spline Nz Limited.
A single entity controls all company shares (exactly 100 shares) - Waterson, Brett Sherwyn - located at 0910, Glenfield, Auckland.

Addresses

Previous addresses

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 03 Sep 2013 to 19 May 2016

Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 12 Sep 2008 to 03 Sep 2013

Address: Darren Knight & Associates Ltd, 17 Neville Street, Warkworth

Registered address used from 03 Oct 2007 to 12 Sep 2008

Address: C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth

Physical address used from 03 Oct 2007 to 12 Sep 2008

Address: C/-m A Sharp & Associates, 17 Neville Street, Warkworth

Physical & registered address used from 07 Sep 2005 to 03 Oct 2007

Address: 7 Lysnar Road, Rd5, Warkworth

Physical address used from 27 Oct 2004 to 07 Sep 2005

Address: 7 Lysnar Road, Rd5, Warkworth, New Zealand

Registered address used from 27 Oct 2004 to 07 Sep 2005

Address: 2 Crummer Rd, Ponsonby, Auckland

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address: Withers & Co Limited, Chartered Accountants, 23 Neville Street, Warkworth

Physical address used from 27 Aug 2001 to 27 Oct 2004

Address: 2 Crummer Rd, Ponsonby, Auckland

Registered address used from 12 Apr 2001 to 27 Oct 2004

Address: Bdo Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 12 Apr 2000 to 12 Apr 2001

Address: Bdo Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 23 Apr 1999 to 12 Apr 2000

Address: Bdo Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 23 Apr 1999 to 27 Aug 2001

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Waterson, Brett Sherwyn Glenfield
Auckland
0629
New Zealand
Directors

Brett Sherwyn Waterson - Director

Appointment date: 27 Aug 1998

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 18 Oct 2016

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