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Helgar Investments Limited

Type: NZ Limited Company (Ltd)
9429038278396
NZBN
817674
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
5a Bournemouth Terrace, Murrays Bay, Auckland 0630
Murrays Bay
Auckland 0630
New Zealand
Office & delivery & postal address used since 30 Apr 2022
5a Bournemouth Terrace, Murrays Bay, Auckland 0630
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 09 May 2022

Helgar Investments Limited, a registered company, was started on 06 Aug 1996. 9429038278396 is the number it was issued. "Health service nec" (ANZSIC Q859940) is how the company is categorised. This company has been supervised by 4 directors: Helen Louise Bray - an active director whose contract started on 06 Aug 1996,
Gary Francis Bray - an active director whose contract started on 06 Aug 1996,
David Paul Wyatt - an inactive director whose contract started on 20 Jan 2001 and was terminated on 31 Mar 2013,
Jillian Sarah Wyatt - an inactive director whose contract started on 20 Jan 2002 and was terminated on 31 Mar 2013.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 5A Bournemouth Terrace, Murrays Bay, Auckland 0630, Murrays Bay, Auckland, 0630 (category: registered, physical).
Helgar Investments Limited had been using 31 Seaton Road, Murrays Bay, Auckland as their registered address until 09 May 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

5a Bournemouth Terrace, Murrays Bay, Auckland 0630, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 31 Seaton Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 11 Apr 2000 to 09 May 2022

Address #2: 20 Sandiacre Way, Browns Bay, Auckland

Registered address used from 11 Apr 2000 to 11 Apr 2000

Address #3: 9 Aintree Grove, Churton Park, Wellington

Registered address used from 11 Apr 2000 to 11 Apr 2000

Address #4: 20 Sandiacre Way, Browns Bay, Auckland

Registered address used from 18 Apr 1997 to 11 Apr 2000

Address #5: 20 Sandiacre Way, Browns Bay, Auckland

Physical address used from 06 Aug 1996 to 06 Aug 1996

Address #6: 31 Seaton Road, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 06 Aug 1996 to 09 May 2022

Contact info
64 02122 44843
Phone
64 21 2244843
30 Apr 2022 Phone
helenbray@xtra.co.nz
06 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Bray, Helen Louise Murrays Bay Auckland
Murrays Bay Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wyatt, David Paul R D
Kumeu, Auckland
Shares Allocation #3 Number of Shares: 25
Individual Wyatt, Jillian Sarah R D
Kumeu, Auckland
Shares Allocation #4 Number of Shares: 25
Individual Bray, Gary Francis Murrays Bay Auckland
Murrays Bay Auckland
0630
New Zealand
Directors

Helen Louise Bray - Director

Appointment date: 06 Aug 1996

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 Apr 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Aug 1996


Gary Francis Bray - Director

Appointment date: 06 Aug 1996

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 30 Apr 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Aug 1996


David Paul Wyatt - Director (Inactive)

Appointment date: 20 Jan 2001

Termination date: 31 Mar 2013

Address: Rd, Kumeu, Auckland, 0891 New Zealand

Address used since 20 Jan 2001


Jillian Sarah Wyatt - Director (Inactive)

Appointment date: 20 Jan 2002

Termination date: 31 Mar 2013

Address: R D, Kumeu, Auckland,

Address used since 20 Jan 2002

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