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Helensvale Properties Limited

Type: NZ Limited Company (Ltd)
9429038958243
NZBN
554581
Company Number
Registered
Company Status
Current address
10 George Street
Dunedin New Zealand
Physical & service address used since 30 Jun 1997
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 02 Dec 2019
Solomons House
3/1 Bond Street
Dunedin 9016
New Zealand
Service address used since 22 Nov 2023

Helensvale Properties Limited, a registered company, was launched on 14 Aug 1992. 9429038958243 is the number it was issued. The company has been run by 2 directors: Barry Peter O'brien - an active director whose contract began on 03 Feb 1993,
Margaret Helen O'brien - an active director whose contract began on 03 Feb 1993.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: Solomons House, 3/1 Bond Street, Dunedin, 9016 (types include: service, registered).
Helensvale Properties Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up to 02 Dec 2019.
Former names used by the company, as we established at BizDb, included: from 03 Sep 1996 to 27 Mar 2006 they were named Form Fab Laminators Limited, from 14 Aug 1992 to 03 Sep 1996 they were named Southland Laminators Limited.
One entity controls all company shares (exactly 4000 shares) - B P O'brien Holdings Limited - located at 9016, Dunedin Central, Dunedin, Null.

Addresses

Previous addresses

Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 06 Dec 2013 to 02 Dec 2019

Address #2: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered address used from 05 Nov 2009 to 06 Dec 2013

Address #3: Whk Taylors, 44 York Place, Dunedin 9016

Registered address used from 14 Nov 2008 to 05 Nov 2009

Address #4: 44 York Place, Dunedin

Registered address used from 09 Nov 2007 to 14 Nov 2008

Address #5: Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 07 Nov 2001 to 09 Nov 2007

Address #6: Kpmg Peat Marwick,, 44 York Place,, Dunedin.

Registered address used from 26 Nov 1997 to 07 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Entity (NZ Limited Company) B P O'brien Holdings Limited
Shareholder NZBN: 9429030012233
Dunedin Central
Dunedin
Null 9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Matthew David Dunedin

New Zealand
Individual Taylor, Matthew David Dunedin

New Zealand
Individual O'brien, Margaret Helen Mosgiel
Individual O'brien, Barry Peter Mosgiel
Directors

Barry Peter O'brien - Director

Appointment date: 03 Feb 1993

Address: Mosgiel, 9024 New Zealand

Address used since 23 Nov 2015


Margaret Helen O'brien - Director

Appointment date: 03 Feb 1993

Address: Mosgiel, 9024 New Zealand

Address used since 23 Nov 2015

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