General information

Helen Wheels Limited

Type: NZ Limited Company (Ltd)
9429033464466
New Zealand Business Number
1931834
Company Number
Registered
Company Status

Helen Wheels Limited (NZBN 9429033464466) was started on 16 Apr 2007. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, up to 15 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Gee, Leonard William (an individual) located at Papanui, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Stuart, Helen Christine (an individual) - located at Richmond, Richmond. Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 15 Jan 2020
Directors
Name and Address Role Period
Helen Christine Stuart
Richmond, Richmond, 7020
Address used since 01 Mar 2016
Director 16 Apr 2007 - current
Leonard William Gee
Papanui, Christchurch, 8053
Address used since 16 Apr 2009
Director 16 Apr 2007 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 26 Mar 2014 - 15 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered 09 Apr 2013 - 26 Mar 2014
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 12 Jul 2011 - 26 Mar 2014
116 Marshland Road, Shirley, Christchurch, 8061 Registered 12 Jul 2011 - 09 Apr 2013
Markhams Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch Physical 23 Apr 2009 - 12 Jul 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered 23 Apr 2009 - 12 Jul 2011
Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch Registered & physical 16 Apr 2007 - 23 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Gee, Leonard William
Individual
Papanui
Christchurch
8053
16 Apr 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Stuart, Helen Christine
Individual
Richmond
Richmond
7020
16 Apr 2007 - current
Location
Companies nearby
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road