General information

Helmores 11 Limited

Type: NZ Limited Company (Ltd)
9429030743410
New Zealand Business Number
3755608
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Helmores 11 Limited (issued a business number of 9429030743410) was started on 26 Mar 2012. 2 addresses are in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, until 12 Sep 2018. Helmores 11 Limited used more aliases, namely: Prodigy Quest Inc Limited from 19 Mar 2012 to 04 Apr 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Helmores 11 Limited. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
65 Shadbolt Lane, Rolleston, Rolleston, 7614 Registered & physical & service 12 Sep 2018
Directors
Name and Address Role Period
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016
Director 26 Mar 2012 - current
Kerry Richard Ayers
Huntsbury, Christchurch, 8022
Address used since 26 Mar 2012
Director 26 Mar 2012 - 24 Jan 2014
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 26 Mar 2012 - 12 Sep 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Entity (NZ Limited Company)
Rolleston
Rolleston
7614
01 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Kaitiaki Company (2004) Limited
Shareholder NZBN: 9429035319795
Company Number: 1527866
Entity
Middleton
Christchurch
8024
10 Mar 2014 - 01 Feb 2019
Kaitiaki Company (2004) Limited
Shareholder NZBN: 9429035319795
Company Number: 1527866
Entity
Middleton
Christchurch
8024
10 Mar 2014 - 01 Feb 2019
Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Company Number: 3198806
Entity
26 Mar 2012 - 10 Mar 2014
Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Company Number: 3198806
Entity
26 Mar 2012 - 10 Mar 2014
Location
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