Helmar Investments Limited, a registered company, was incorporated on 07 Jul 1993. 9429038846458 is the business number it was issued. This company has been supervised by 2 directors: Richard Livingston Pryce - an active director whose contract started on 07 Jul 1993,
Gary Raymond O'neale - an active director whose contract started on 07 Jul 1993.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 35 Exeter Place, Rotorua (type: registered, physical).
Helmar Investments Limited had been using 1268 Haupapa Street, Rotorua as their registered address until 08 Jun 2000.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 1268 Haupapa Street, Rotorua
Registered address used from 08 Jun 2000 to 08 Jun 2000
Address #2: O'sullivan Clemens, Solicitors, 80 Haupapa Street, Rotorua
Physical address used from 30 Sep 1998 to 30 Sep 1998
Address #3: O'sullivan Clemens, Solicitors, 80 Haupapa Street, Rotorua
Registered address used from 30 Sep 1998 to 08 Jun 2000
Address #4: Same As Registered Office
Physical address used from 30 Sep 1998 to 30 Sep 1998
Address #5: O'sullivan Clemens Briscoe & Hughes, Solicitors, 80 Haupapa Street, Rotorua
Registered address used from 01 May 1997 to 30 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'neale, Gary Raymond |
Lynmore Rotorua 3010 New Zealand |
07 Jul 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pryce, Richard Livingston |
Rotorua |
07 Jul 1993 - |
Richard Livingston Pryce - Director
Appointment date: 07 Jul 1993
Address: Rotorua, 3015 New Zealand
Address used since 02 Jun 2016
Gary Raymond O'neale - Director
Appointment date: 07 Jul 1993
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 09 Aug 2017
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