General information

Helfen Limited

Type: NZ Limited Company (Ltd)
9429030431638
New Zealand Business Number
4126678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Helfen Limited (issued a New Zealand Business Number of 9429030431638) was launched on 22 Nov 2012. 5 addresess are in use by the company: 129 Park Road, Miramar, Wellington, 6022 (type: registered, physical). 127 Park Road, Miramar, Wellington had been their physical address, until 17 May 2021. Helfen Limited used other aliases, namely: Helfen (2012) Limited from 21 Nov 2012 to 22 Jan 2013. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Mk Trustee 2012 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Lee, Catherine (an individual) located at Karaka Bays, Wellington postcode 6022,
Wutzler, Thomas (a director) located at Karaka Bays, Wellington postcode 6022. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued Helfen Limited. Our data was last updated on 16 Feb 2024.

Current address Type Used since
Po Box 15198, Miramar, Wellington, 6243 Postal 02 Oct 2019
127 Park Road, Miramar, Wellington, 6022 Office & delivery 02 Oct 2019
129 Park Road, Miramar, Wellington, 6022 Registered & physical & service 17 May 2021
Contact info
64 4 3807944
Phone (Phone)
catherine@helfen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
catherine@helfen.co.nz
Email
www.helfen.co.nz
Website
Directors
Name and Address Role Period
Thomas Wutzler
Karaka Bays, Wellington, 6022
Address used since 30 Oct 2013
Director 22 Nov 2012 - current
Addresses
Principal place of activity
127 Park Road , Miramar , Wellington , 6022
Previous address Type Period
127 Park Road, Miramar, Wellington, 6022 Physical & registered 07 Nov 2013 - 17 May 2021
133 Park Road, Miramar, Wellington, 6022 Registered & physical 22 Nov 2012 - 07 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
22 Nov 2012 - current
Lee, Catherine
Individual
Karaka Bays
Wellington
6022
22 Nov 2012 - current
Wutzler, Thomas
Director
Karaka Bays
Wellington
6022
22 Nov 2012 - current
Location
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