A. D. Helm Limited, a registered company, was started on 01 Oct 2015. 9429041999639 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been supervised by 1 director, named Andre David Helm - an active director whose contract started on 01 Oct 2015.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 63 Fairburn Road, Otahuhu, Auckland, 1062 (types include: physical, service).
A. D. Helm Limited had been using 2/75 Valley Road, Mount Eden, Auckland as their physical address until 19 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 2/75 Valley Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 04 Jul 2016 to 19 Apr 2018
Address #2: 2/75 Valley Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 04 Jul 2016 to 18 Apr 2018
Address #3: 1/11 Wharf Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 01 Oct 2015 to 04 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Helm, Andre David |
Mount Eden Auckland 1024 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Glass, Martinique Anna |
Otahuhu Auckland 1062 New Zealand |
20 Jul 2017 - |
Andre David Helm - Director
Appointment date: 01 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Jun 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 13 Apr 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Jun 2016
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