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General information

Helena Alexander Architects Limited

Type: NZ Limited Company (Ltd)
9429033587820
New Zealand Business Number
1912325
Company Number
Registered
Company Status

Helena Alexander Architects Limited (issued an NZBN of 9429033587820) was incorporated on 20 Feb 2007. 2 addresses are in use by the company: 47 Bridge Street, Nelson, Nelson, 7010 (type: registered, physical). 23 Wallace Street, Motueka, Motueka had been their registered address, up until 03 Mar 2022. Helena Alexander Architects Limited used more names, namely: Romanxander Holdings Limited from 20 Feb 2007 to 23 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Alexander, Helena Audrey (an individual) located at Beachville, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Alexander, Stephen Douglas (an individual) - located at Beachville, Nelson. Our data was updated on 11 Apr 2024.

Current address Type Used since
47 Bridge Street, Nelson, Nelson, 7010 Registered & physical & service 03 Mar 2022
Last updated:
Directors
Name and Address Role Period
Helena Audrey Alexander
Beachville, Nelson, 7010
Address used since 01 May 2017
Beachville, Nelson, 7010
Address used since 01 May 2017
Director 20 Feb 2007 - current
Helena Audrey Romanczuk
Beachville, Nelson, 7010
Address used since 01 May 2017
Director 20 Feb 2007 - current
Stephen Douglas Alexander
Beachville, Nelson, 7010
Address used since 01 May 2017
Beachville, Nelson, 7010
Address used since 01 May 2017
Director 20 Feb 2007 - 22 Feb 2022
Addresses
Previous address Type Period
23 Wallace Street, Motueka, Motueka, 7120 Registered & physical 02 Jul 2019 - 03 Mar 2022
23 Wallace Street, Motueka, Motueka, 7120 Registered & physical 31 May 2018 - 02 Jul 2019
23 Wallace Street, Motueka, Motueka, 7120 Registered & physical 01 Jun 2016 - 31 May 2018
23 Wallace Street, Motueka Physical & registered 20 Feb 2007 - 01 Jun 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Alexander, Helena Audrey
Individual 		Beachville
Nelson
7010 		01 Feb 2022 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Alexander, Stephen Douglas
Individual 		Beachville
Nelson
7010 		20 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Romanczuk, Helena Audrey
Individual 		Beachville
Nelson
7010 		20 Feb 2007 - 01 Feb 2022
Location
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