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Helimix Concrete Limited

Type: NZ Limited Company (Ltd)
9429042488354
NZBN
6069515
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

Helimix Concrete Limited was registered on 10 Aug 2016 and issued an NZ business identifier of 9429042488354. The registered LTD company has been run by 1 director, named Roderick Mark Palmer - an active director whose contract began on 10 Aug 2016.
As stated in BizDb's data (last updated on 28 Mar 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 02 Mar 2020, Helimix Concrete Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Palmer, Roderick Mark (a director) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Palmer, Roderick Mark - located at Glendowie, Auckland. Helimix Concrete Limited is classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 02 Mar 2020

Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 10 Aug 2016 to 11 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Palmer, Roderick Mark Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Palmer, Roderick Mark Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Angela Marie Meadowbank
Auckland
1072
New Zealand
Individual Palmer, Angela Marie Meadowbank
Auckland
1072
New Zealand
Directors

Roderick Mark Palmer - Director

Appointment date: 10 Aug 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 10 Aug 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Apr 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Apr 2019

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