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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Waterson, Brett Sherwyn |
Glenfield Auckland 0629 New Zealand |
27 Aug 1998 - |
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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