Helard Holdings Limited

Helard Holdings Limited, a registered company, was launched on 03 Dec 1991. 9429039051578 is the business number it was issued. This company has been managed by 6 directors: John William Young - an active director whose contract began on 03 Dec 1991,
Shaun Quentin Gilbertson - an active director whose contract began on 03 Dec 1991,
Shaun Quintin Gilbertson - an active director whose contract began on 03 Dec 1991,
Shirley Lee - an active director whose contract began on 22 Aug 2012,
Ray Irving Lee - an inactive director whose contract began on 03 Dec 1991 and was terminated on 22 Aug 2012.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, physical).
Helard Holdings Limited had been using 21 Brownston Street, Wanaka, Wanaka as their registered address up until 16 Aug 2019.
A total of 10000 shares are allotted to 11 shareholders (4 groups). The first group consists of 1000 shares (10%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 4000 shares (40%). Lastly there is the 3rd share allocation (1000 shares 10%) made up of 3 entities.

Previous addresses

Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 12 Aug 2013 to 16 Aug 2019

Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 17 Oct 2012 to 12 Aug 2013

Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 17 Oct 2012 to 16 Aug 2019

Address: 60 Roche Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 15 Sep 2011 to 17 Oct 2012

Address: 60 Roche Street, Wanaka, 9305 New Zealand

Registered & physical address used from 31 Aug 2010 to 15 Sep 2011

Address: 3 Sycamore Place, Wanaka New Zealand

Registered address used from 28 Aug 1998 to 31 Aug 2010

Address: 3 Sycamore Place, Wanaka New Zealand

Physical address used from 26 Jun 1997 to 31 Aug 2010

Previous Shareholders

John William Young - Director

Appointment date: 03 Dec 1991

Shaun Quentin Gilbertson - Director

Appointment date: 03 Dec 1991

Shaun Quintin Gilbertson - Director

Appointment date: 03 Dec 1991

Shirley Lee - Director

Appointment date: 22 Aug 2012

Ray Irving Lee - Director (Inactive)

Appointment date: 03 Dec 1991

Termination date: 22 Aug 2012

James Faulks - Director (Inactive)

Appointment date: 03 Dec 1991

Termination date: 10 Aug 1995