General information
Helwick Holdings No.2 Limited
Type: NZ Limited Company (Ltd)9429032558722
New Zealand Business Number
2173053
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Helwick Holdings No.2 Limited (New Zealand Business Number 9429032558722) was launched on 18 Sep 2008. 4 addresses are currently in use by the company: Aws Legal, 80 Don Street, Invercargill, 9840 (type: registered, service). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Ryan, Sharron Lea (an individual) located at Queenstown postcode 9371,
Ryan, Philip Bruce (an individual) located at Queenstown postcode 9371. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Helwick Holdings No.2 Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Aws Legal, 151 Spey Street, Invercargill | Registered | 18 Sep 2008 |
| 53 Marama Avenue North, Rd 9, Invercargill, 9879 | Physical | 18 Sep 2008 |
| Aws Legal, 151 Spey Street, Invercargill, 9830 | Office | 12 Nov 2020 |
| Aws Legal, 80 Don Street, Invercargill, 9840 | Registered | 18 Nov 2022 |
Contact info
64 3 2130343
Phone (Phone)
simplymagic@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Bruce Ryan
Queenstown, 9371
Address used since 08 Jun 2022
Rd 9, Invercargill, 9879
Address used since 04 Nov 2009 |
Director | 18 Sep 2008 - current |
|
Sharron Lea Ryan
Queenstown, 9371
Address used since 08 Jun 2022
Rd 9, Invercargill, 9879
Address used since 04 Nov 2009 |
Director | 18 Sep 2008 - current |
|
Leslie Selwyn Keeper
Kelvin Heights, Queenstown, 9300
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - 31 Mar 2014 |
|
Marina Ethel Mathews
Kelvin Heights, Queenstown, 9300
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - 28 Sep 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Aws Legal, 80 Don Street, Invercargill, 9840 | Registered | 18 Nov 2022 |
| 1109 Glenorchy Rd, 1109 Glenorchy Rd, Queenstown, 9348 | Service | 18 Nov 2022 |
Principal place of activity
| Aws Legal , 151 Spey Street , Invercargill , 9830 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Sharron Lea Individual |
Queenstown 9371 |
18 Sep 2008 - current |
|
Ryan, Philip Bruce Individual |
Queenstown 9371 |
18 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
18 Sep 2008 - 07 Apr 2014 | |
|
Mathews, Marina Ethel Individual |
Kelvin Heights Queenstown |
18 Sep 2008 - 24 Oct 2013 |
|
Keeper, Leslie Selwyn Individual |
Kelvin Heights Queenstown |
18 Sep 2008 - 07 Apr 2014 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
18 Sep 2008 - 07 Apr 2014 |
Location
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|
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|
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