General information
Helena Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429034040522
New Zealand Business Number
1830719
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94152127
GST Number
A014220 - Beef Cattle Farming
H440040 - Hotel Operation
Industry classification codes with description
Helena Bay Holdings Limited (issued a business number of 9429034040522) was started on 15 Jun 2006. 5 addresess are in use by the company: L3 Souther Cross Building, 59-67 High Street, Auckland, 0793 (type: postal, office). 16 Mcgiven Place, Coatesville, Auckland had been their physical address, up to 18 Oct 2018. 136000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 136000 shares (100 per cent of shares), namely:
Endurance Capital Limited (an entity) located at Rd3 Albany, Auckland 0793. "Beef cattle farming" (ANZSIC A014220) is the category the Australian Bureau of Statistics issued Helena Bay Holdings Limited. Businesscheck's data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Mcgiven Place, Coatesville, Auckland, 0793 | Registered & physical & service | 18 Oct 2018 |
| L3 Souther Cross Building, 59-67 High Street, Auckland, 0793 | Postal & office & delivery | 24 Sep 2019 |
Contact info
64 21 664739
Phone (Phone)
chris@helenabay.com
Email (nzbn-reserved-invoice-email-address-purpose)
chris@targacapital.co.nz
Email
www.targacapital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Seel
Rd 3, Albany, 0793
Address used since 25 Aug 2009 |
Director | 15 Jun 2006 - current |
|
Christopher John Seel
Rd 3, Albany, 0793
Address used since 25 Aug 2009 |
Director | 15 Jun 2006 - current |
|
Ian Gregory Cochrane
Business Bay, Dubai,
Address used since 16 May 2023
13/3 Gusyatnikov Lane, Moscow, 101000
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - current |
|
Geoffrey Robertson Ashley Hosking
Remuera, Auckland, 1050
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Neil Andrew Mcfarlane
Rd 4, Hikurangi, 0184
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - 08 Dec 2022 |
Addresses
Principal place of activity
| L3 Souther Cross Building , 59-67 High Street , Auckland , 0793 |
| Previous address | Type | Period |
|---|---|---|
| 16 Mcgiven Place, Coatesville, Auckland | Physical & registered | 15 Jun 2006 - 18 Oct 2018 |
Financial Data
Financial info
136000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 136000
| Shareholder Name | Address | Period |
|---|---|---|
|
Endurance Capital Limited Shareholder NZBN: 9429033185477 Entity (NZ Limited Company) |
Rd3 Albany Auckland 0793 |
23 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seel Nominees Limited Shareholder NZBN: 9429035553748 Company Number: 1480510 Entity |
15 Jun 2006 - 27 Jun 2010 | |
|
Seel Nominees Limited Shareholder NZBN: 9429035553748 Company Number: 1480510 Entity |
15 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 09 Oct 2018 |
| Name | Endurance Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1976575 |
| Country of origin | NZ |
| Address |
16 Mcgiven Place Rd 3 Albany 0793 |
Location
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