Hellperson Trustees Limited, a registered company, was registered on 20 Dec 2016. 9429045887222 is the NZBN it was issued. This company has been managed by 5 directors: Richard James Hellaby - an active director whose contract started on 27 Mar 2017,
Guy Patrick Newlove - an inactive director whose contract started on 20 Dec 2016 and was terminated on 03 Apr 2017,
Brendan Timothy Wood - an inactive director whose contract started on 20 Dec 2016 and was terminated on 30 Mar 2017,
Peter Andrew Oliver - an inactive director whose contract started on 20 Dec 2016 and was terminated on 30 Mar 2017,
Timothy John Goulding - an inactive director whose contract started on 20 Dec 2016 and was terminated on 30 Mar 2017.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Hellaby, Richard James - located at 1061, One Tree Hill, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hellaby, Richard James |
One Tree Hill Auckland 1061 New Zealand |
05 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
20 Dec 2016 - 05 Apr 2017 | |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
20 Dec 2016 - 05 Apr 2017 |
Ultimate Holding Company
Richard James Hellaby - Director
Appointment date: 27 Mar 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 27 Mar 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 03 Apr 2017
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 20 Dec 2016
Brendan Timothy Wood - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 30 Mar 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 20 Dec 2016
Peter Andrew Oliver - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 30 Mar 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Dec 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 30 Mar 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 20 Dec 2016
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