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General information

Helen Kay Limited

Type: NZ Limited Company (Ltd)
9429034824719
New Zealand Business Number
1622924
Company Number
Registered
Company Status

Helen Kay Limited (issued an NZ business number of 9429034824719) was registered on 18 Apr 2005. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their physical address, up until 11 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Kay, Helen Sheila (an individual) located at Rd 8, Whangarei postcode 0178. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Kay, David Peter Gray (an individual) - located at Rd 8, Whangarei. Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 11 Mar 2021
Last updated:
Directors
Name and Address Role Period
Helen Sheila Kay
Rd 8, Whangarei, 0178
Address used since 21 Apr 2010
Director 18 Apr 2005 - current
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Physical & registered 22 Feb 2018 - 11 Mar 2021
41 Price Road, Rd 8, Whangarei, 0178 Registered & physical 09 Feb 2018 - 22 Feb 2018
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 06 Jan 2017 - 09 Feb 2018
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 18 Apr 2005 - 06 Jan 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kay, Helen Sheila
Individual 		Rd 8
Whangarei
0178 		18 Apr 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Kay, David Peter Gray
Individual 		Rd 8
Whangarei
0178 		18 Apr 2005 - current
Location
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