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Helmar Investments Limited

Type: NZ Limited Company (Ltd)
9429038846458
NZBN
588566
Company Number
Registered
Company Status
Current address
35 Exeter Place
Rotorua New Zealand
Service & physical address used since 30 Sep 1998
35 Exeter Place
Rotorua New Zealand
Registered address used since 08 Jun 2000

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).

Addresses

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

Contact info
64 027 2765478
06 Jun 2019 Phone
seveandmary@hotmail.com
06 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual O'neale, Gary Raymond Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pryce, Richard Livingston Rotorua
Directors

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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