General information

Helensville Drainage Limited

Type: NZ Limited Company (Ltd)
9429033635071
New Zealand Business Number
1904684
Company Number
In Liquidation
Company Status

Helensville Drainage Limited (issued an NZBN of 9429033635071) was registered on 31 Jan 2007. 6 addresess are currently in use by the company: Suite 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: registered, service). Level 2 3 Margot Street, Newmarket, Auckland had been their physical address, up to 01 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67 shares (67% of shares), namely:
Gelderman, Christiaan Maurits (an individual) located at Rd 1, Helensville postcode 0874. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Gelderman, Rosilyn Ruby (an individual) - located at Rd 1, Helensville. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
6 Clayton Street, Newmarket, Auckland, 1023 Physical & registered & service 01 Oct 2015
647 Peacockes Road, Rd 2, Hamilton, 3282 Registered & service 03 Nov 2023
Suite 4, 35 Grey Street, Tauranga, Tauranga, 3110 Registered & service 20 Mar 2024
Contact info
64 21 657276
Phone (Phone)
hlvdrainage@xtra.co.nz
Email
Directors
Name and Address Role Period
Christiaan Maurits Gelderman
Rd 1, Helensville, 0874
Address used since 06 Mar 2018
Rd1, Helensville, 0874
Address used since 26 Feb 2019
Rd 1, Helensville, 0874
Address used since 26 Feb 2016
Director 31 Jan 2007 - current
Addresses
Previous address Type Period
Level 2 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 23 Jul 2014 - 01 Oct 2015
166 Evans Road, Rd 1, Helensville, 0874 Registered & physical 28 Feb 2012 - 23 Jul 2014
25 Te Moau Ave, Parakai, Auckland Physical & registered 12 Feb 2008 - 28 Feb 2012
20 Karaka Street, Helensville, Auckland Physical & registered 31 Jan 2007 - 12 Feb 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Gelderman, Christiaan Maurits
Individual
Rd 1
Helensville
0874
31 Jan 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Gelderman, Rosilyn Ruby
Individual
Rd 1
Helensville
0874
31 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Gelderman Snr, Christiaan Maurits
Individual
Helensville
Auckland
31 Jan 2007 - 11 Mar 2015
Stevens, John Gary
Individual
Helensville
Auckland
31 Jan 2007 - 11 Mar 2015
Gelderman, Marie Angelique Henriette
Individual
Helensville
Auckland
31 Jan 2007 - 11 Mar 2015
Location
Companies nearby
Bentech Pacific Limited
6 Clayton Street
Dangerous Chocolate Limited
6 Clayton Street
Power Hender And Associates Limited
6 Clayton Street
Sensorybank Limited
6 Clayton Street
Scene Majik Limited
6 Clayton Street
Liquid Learning Limited
6 Clayton Street