General information
Helton Holdings Limited
Type: NZ Limited Company (Ltd)9429033619507
New Zealand Business Number
1907229
Company Number
Registered
Company Status
Helton Holdings Limited (New Zealand Business Number 9429033619507) was registered on 08 Feb 2007. 2 addresses are currently in use by the company: Unit 9, 1 Putaki Drive, Kumeu, 0810 (type: registered, physical). 30 Trigg Road, Huapai, Kumeu had been their registered address, up to 14 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Stuart, Tony James (an individual) located at Mount Eden, Auckland postcode 1024. The Businesscheck data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 1 Putaki Drive, Kumeu, 0810 | Registered & physical & service | 14 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony James Stuart
Mount Eden, Auckland, 1024
Address used since 16 Aug 2023
Hillsborough, Auckland, 1042
Address used since 01 Aug 2015 |
Director | 08 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Trigg Road, Huapai, Kumeu, 0810 | Registered & physical | 12 Apr 2017 - 14 Sep 2021 |
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Physical & registered | 06 Sep 2013 - 12 Apr 2017 |
| 6 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical | 23 Sep 2011 - 06 Sep 2013 |
| 6 Richardson Street, Whakatane 3120 | Registered & physical | 17 Sep 2009 - 23 Sep 2011 |
| 6 Richardson Street, Whakatane | Registered & physical | 08 Feb 2007 - 17 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Tony James Individual |
Mount Eden Auckland 1024 |
08 Feb 2007 - current |
Location
Companies nearby
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Compass Mortgages Limited 30 Trigg Road |
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The Noodle House Limited 30 Trigg Road |
|
The Astrology Foundation Incorporated 23 Trigg Road |
|
Unison Projects Limited 2 Trigg Road |
|
Lifestyle Drainage Limited 19a Trigg Road |
|
Sonas Holdings Limited 78 Trigg Road |