Helender Investments Limited was started on 22 Dec 1995 and issued a New Zealand Business Number of 9429038378072. The registered LTD company has been supervised by 2 directors: Edward William Phillipps - an active director whose contract started on 14 Jun 1996,
Gloria Ann Rennie - an inactive director whose contract started on 22 Dec 1995 and was terminated on 14 Jun 1996.
As stated in our data (last updated on 04 Dec 2021), the company registered 1 address: 92 Commercial Road, Helensville, Helensville, 0800 (types include: physical, registered).
Up until 30 Apr 2014, Helender Investments Limited had been using Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Edward Phillipps (an individual) located at Helensville, Helensville postcode 0800.
Principal place of activity
92 Commercial Road, Helensville, Helensville, 0800 New Zealand
Previous addresses
Address: Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 04 Jun 2009 to 30 Apr 2014
Address: 2nd Floor, 19 Great South Road, Newmarket, Auckland
Physical address used from 12 Jul 1996 to 04 Jun 2009
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 12 Jul 1996 to 12 Jul 1996
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 12 Jul 1996 to 04 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Edward William Phillipps |
Helensville Helensville 0800 New Zealand |
22 Dec 1995 - |
Edward William Phillipps - Director
Appointment date: 14 Jun 1996
Address: Helensville, Helensville, 0800 New Zealand
Address used since 16 Dec 2014
Gloria Ann Rennie - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 14 Jun 1996
Address: St Heliers, Auckland,
Address used since 22 Dec 1995
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