General information
Hellaby Resource Services Limited
Type: NZ Limited Company (Ltd)9429030780361
New Zealand Business Number
3732492
Company Number
Registered
Company Status
Hellaby Resource Services Limited (issued a New Zealand Business Number of 9429030780361) was registered on 22 Feb 2012. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their physical address, up until 12 Jun 2019. Hellaby Resource Services Limited used more aliases, namely: Hellaby Oil & Gas Services Limited from 03 Dec 2013 to 04 Jul 2016, Hellaby Investments Number 7 Limited (22 Feb 2012 to 03 Dec 2013). 44486168 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 44486168 shares (100 per cent of shares), namely:
Bapcor New Zealand Limited (an entity) located at Auckland postcode 1010. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 12 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Camphausen
St Ives Chase, Nsw 2075,
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Mark Bernhard
Hampton, Victoria, 3188
Address used since 05 Feb 2024 |
Director | 05 Feb 2024 - current |
|
Noel Anthony Meehan
Melbourne Airport, Vic 3045,
Address used since 01 Jan 1970
Lower Plenty, Melbourne, VIC 3903
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 05 Feb 2024 |
|
Darryl Gregor Abotomey
Camberwell, Vic, 3124
Address used since 28 Feb 2017
Preston, Vic, 3072
Address used since 01 Jan 1970
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - 06 Dec 2021 |
|
Mathew John Cooper
Sunbury Vic, 3429
Address used since 08 May 2017
Preston Vic, 3072
Address used since 01 Jan 1970 |
Director | 08 May 2017 - 05 Aug 2021 |
|
Gregory Lennox Fox
Preston, Vic, 3072
Address used since 01 Jan 1970
Preston, Vic, 3072
Address used since 01 Jan 1970
Newport, Vic, 3015
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 30 Jun 2020 |
|
Richard Peter Jolly
St Heliers, Auckland, 1071
Address used since 22 Feb 2012
Epsom, Auckland, 1023
Address used since 31 Mar 2017 |
Director | 22 Feb 2012 - 31 Aug 2017 |
|
Ivor Alexander Ferguson
Kallaroo, Perth, 6025
Address used since 15 Jul 2016
Lonsdale, South Australia, 5160
Address used since 01 Jan 1970
Lonsdale, South Australia, 5160
Address used since 01 Jan 1970 |
Director | 15 Jul 2016 - 08 May 2017 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 28 Feb 2017 |
|
Neil Stuart Macculloch
Bucklands Beach, Auckland, 2012
Address used since 25 Feb 2016 |
Director | 01 Oct 2015 - 10 Jun 2016 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 01 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 12 Jun 2019 |
| Level 5, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 07 Mar 2013 - 15 Sep 2017 |
| 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 22 Feb 2012 - 07 Mar 2013 |
Financial Data
Financial info
44486168
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 44486168
| Shareholder Name | Address | Period |
|---|---|---|
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Entity (NZ Limited Company) |
Auckland 1010 |
22 Feb 2012 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Bapcor Limited |
| Type | Australian Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
61 Gower Street Preston Vic 3072 |
Location
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|
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|
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|
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