General information

Helix Industries Limited

Type: NZ Limited Company (Ltd)
9429032745214
New Zealand Business Number
2132039
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Helix Industries Limited (New Zealand Business Number 9429032745214) was incorporated on 19 May 2008. 1 address is currently in use by the company: 15 Woodhaven Place, Parklands, Christchurch, 8083 (type: registered, physical). 24 Lamorna Road, Christchurch had been their physical address, up to 09 Sep 2011. 100000 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 4000 shares (4% of shares), namely:
Timothy Norman (an individual) located at Little River postcode 7546. In the second group, a total of 1 shareholder holds 5% of all shares (5000 shares); it includes
Richard Moore (an individual) - located at Cracroft, Christchurch. Moving on to the 3rd group of shareholders, share allotment (8008 shares, 8.01%) belongs to 2 entities, namely:
Chana Trustee Limited, located at 62 Worcester Boulevard, Christchurch (an entity),
David Lawry, located at Auckland Central, Auckland (an individual). "General engineering" (business classification C249910) is the category the ABS issued to Helix Industries Limited. Businesscheck's data was last updated on 24 Mar 2021.

Current address Type Used since
75 Hawdon Street, Sydenham, Christchurch, 8023 Physical 09 Sep 2011
15 Woodhaven Place, Parklands, Christchurch, 8083 Registered 17 Oct 2019
Contact info
64 3 4216608
Phone (Phone)
tania.fletcher@ihl.co.nz
Email
www.helixind.co.nz
Website
Directors
Name and Address Role Period
Matthew Carrier
Christchurch, 8083
Address used since 19 May 2008
Parklands, Christchurch, 8083
Address used since 09 Oct 2019
Director 19 May 2008 - current
Benjamin Redman
Tauranga,
Address used since 19 May 2008
Director 19 May 2008 - 30 Jun 2009
Addresses
Principal place of activity
75 Hawdon Street , Sydenham , Christchurch , 8023
Previous address Type Period
24 Lamorna Road, Christchurch Physical 19 May 2008 - 09 Sep 2011
24 Lamorna Road, Christchurch Registered 19 May 2008 - 17 Oct 2019
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
04 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Timothy Paul Norman
Individual
Little River
7546
17 Oct 2019 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Richard Peter Moore
Individual
Cracroft
Christchurch
8025
17 Oct 2019 - current
Shares Allocation #3 Number of Shares: 8008
Shareholder Name Address Period
Chana Trustee Limited
Shareholder NZBN: 9429045857454
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
17 Oct 2019 - current
David William Lawry
Individual
Auckland Central
Auckland
1010
17 Oct 2019 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
Matthew Carrier
Individual
Parklands
Christchurch
8083
19 May 2008 - current
Shares Allocation #5 Number of Shares: 16464
Shareholder Name Address Period
Tania Zoe Fletcher
Individual
Halswell
Christchurch
8025
17 Oct 2019 - current
Shares Allocation #6 Number of Shares: 16464
Shareholder Name Address Period
Richard John Craig
Individual
Huntsbury
Christchurch
8022
17 Oct 2019 - current
Shares Allocation #7 Number of Shares: 16464
Shareholder Name Address Period
Sw Trust Services (twelve) Limited
Shareholder NZBN: 9429030835573
Entity (NZ Limited Company)
Takapuna
Auckland
0622
17 Oct 2019 - current
Shares Allocation #8 Number of Shares: 13600
Shareholder Name Address Period
Simon John Abbot
Individual
Cashmere
Christchurch
8022
17 Oct 2019 - current
Deborah Beatrice Chapman
Individual
Rd 2
Tai Tapu
7672
17 Oct 2019 - current
Deborah Marie Lawry
Individual
Christchurch Central
Christchurch
8013
17 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Benjamin Bramwell
Individual
Tauranga
19 May 2008 - 07 Aug 2008
Sarah Jane Carrier
Individual
Parklands
Christchurch
8083
30 May 2011 - 08 Oct 2019
Location
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