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Helm Properties Nz Limited

Type: NZ Limited Company (Ltd)
9429041515853
NZBN
5510947
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
5 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 03 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Plom, Lynn Irene St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Plom, Martin William St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Plom, Martin William St Heliers
Auckland
1071
New Zealand
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Director Plom, Lynn Irene St Heliers
Auckland
1071
New Zealand
Directors

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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