Helbern Investments Limited, a registered company, was incorporated on 15 Oct 1997. 9429037982867 is the NZ business identifier it was issued. This company has been managed by 2 directors: Bernard Pierre Wicht - an active director whose contract started on 15 Oct 1997,
Helen Elizabeth Mcmahon - an active director whose contract started on 15 Oct 1997.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (types include: registered, physical).
Helbern Investments Limited had been using First Floor 192 Papanui Road, Merivale, Christchurch as their registered address up until 12 May 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: First Floor 192 Papanui Road, Merivale, Christchurch New Zealand
Registered address used from 28 Apr 2009 to 12 May 2022
Address: First Floor, 192 Papanui Road, Merivale, Christchurch New Zealand
Physical address used from 28 Apr 2009 to 12 May 2022
Address: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch
Registered & physical address used from 19 May 2002 to 28 Apr 2009
Address: First Floor, 184 Papanui Road, Merivale, Christchurch
Registered address used from 11 Apr 2000 to 19 May 2002
Address: First Floor, 184 Papanui Road, Merivale, Christchurch
Physical address used from 16 Oct 1997 to 19 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcmahon, Helen Elizabeth |
Christchurch |
15 Oct 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wicht, Bernard Pierre |
Christchurch |
15 Oct 1997 - |
Bernard Pierre Wicht - Director
Appointment date: 15 Oct 1997
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 06 May 2015
Helen Elizabeth Mcmahon - Director
Appointment date: 15 Oct 1997
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 06 May 2015