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.
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
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 | Period |
---|---|---|---|
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 |
31 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Matthew David |
Dunedin New Zealand |
14 Aug 1992 - 31 Mar 2014 |
Individual | Taylor, Matthew David |
Dunedin New Zealand |
14 Aug 1992 - 31 Mar 2014 |
Individual | O'brien, Margaret Helen |
Mosgiel |
14 Aug 1992 - 31 Mar 2014 |
Individual | O'brien, Barry Peter |
Mosgiel |
14 Aug 1992 - 31 Mar 2014 |
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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