Helm Properties Nz Limited, a registered company, was started on 01 Dec 2014. 9429041515853 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been supervised by 2 directors: Martin William Plom - an active director whose contract started on 01 Dec 2014,
Lynn Irene Plom - an active director whose contract started on 01 Dec 2014.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical).
Helm Properties Nz Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address until 03 Aug 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2018 to 03 Aug 2020
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 01 Dec 2014 to 29 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Plom, Lynn Irene |
St Heliers Auckland 1071 New Zealand |
01 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Plom, Martin William |
St Heliers Auckland 1071 New Zealand |
01 Dec 2014 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Plom, Martin William |
St Heliers Auckland 1071 New Zealand |
01 Dec 2014 - |
Individual | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
01 Dec 2014 - |
Director | Plom, Lynn Irene |
St Heliers Auckland 1071 New Zealand |
01 Dec 2014 - |
Martin William Plom - Director
Appointment date: 01 Dec 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jun 2017
Lynn Irene Plom - Director
Appointment date: 01 Dec 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jun 2017
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