General information
Havas Helia Limited
Type: NZ Limited Company (Ltd)9429035440390
New Zealand Business Number
1504400
Company Number
Registered
Company Status
52692503365
Australian Business Number
88414306
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description
Havas Helia Limited (New Zealand Business Number 9429035440390) was launched on 20 Apr 2004. 7 addresess are currently in use by the company: 85 Fort Street, Auckland Central, Auckland, 1010 (type: registered, service). 1/36 Sales Street, Freemans Bay, Auckland had been their physical address, until 24 Dec 2018. Havas Helia Limited used other aliases, namely: Catchi Limited from 09 Sep 2011 to 22 May 2018, Corlin Concepts Limited (05 Apr 2011 to 09 Sep 2011) and Corlin Limited (20 Apr 2004 - 05 Apr 2011). 1035 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1035 shares (100 per cent of shares), namely:
Havas South Pacific Pty Limited (an other) located at The Rocks, Sydney postcode 2000. "Internet consultancy service" (ANZSIC M700030) is the category the ABS issued Havas Helia Limited. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Fleet Street, Eden Terrace, Auckland, 1021 | Physical & registered & service | 24 Dec 2018 |
| 24 Fleet Street, Eden Terrace, Auckland, 1021 | Postal & office & delivery | 24 Apr 2019 |
| 85 Fort Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Mar 2023 |
Contact info
64 9 9721468
Phone (Phone)
info@catchi.digital
Email
accounts@catchi.digital
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.catchi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cornelis Johannes Boertjens
Titirangi, Auckland, 0604
Address used since 28 Jan 2020
Henderson Valley, Auckland, 0612
Address used since 20 Apr 2012 |
Director | 01 Apr 2005 - current |
|
Pin Dong
South Turramurra, Nsw, 2074
Address used since 22 Sep 2023
North Ryde, Nsw, 2113
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Sebastien Leblanc
Maroubra, Nsw, 2035
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Philippe Tia Tiong Fat
Maroubra, Nsw, 2035
Address used since 21 May 2018 |
Director | 21 May 2018 - 09 Mar 2023 |
|
Gerlinde Martine Donker
Titirangi, Auckland, 0604
Address used since 28 Jan 2020
Henderson Valley, Auckland, 0612
Address used since 20 Apr 2012 |
Director | 01 May 2005 - 08 Mar 2023 |
| Anthony F. | Director | 21 May 2018 - 22 Apr 2022 |
|
Michael Lindsay Wilson
Waverley, Nsw, 2024
Address used since 21 May 2018 |
Director | 21 May 2018 - 30 Nov 2020 |
|
Gerlinde Martine Boertjens
Birkenhead, Auckland,
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 01 Apr 2005 |
Addresses
Principal place of activity
| 1/36 Sales Street , Freemans Bay , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1/36 Sales Street, Freemans Bay, Auckland, 1010 | Physical & registered | 04 Mar 2013 - 24 Dec 2018 |
| 19 Opanuku Road, Henderson Valley, Auckland, 0612 | Registered & physical | 15 May 2012 - 04 Mar 2013 |
| 24 Pecan Place, Avondale, Auckland, 0600 | Registered | 13 Apr 2012 - 15 May 2012 |
| 22 Customs Street East, Auckland Central, Auckland, 1010 | Registered | 06 Oct 2011 - 13 Apr 2012 |
| 24 Pecan Place, Avondale, Auckland, 0600 | Registered | 11 Apr 2011 - 06 Oct 2011 |
| 24 Pecan Place, Avondale, Auckland, 0600 | Physical | 11 Apr 2011 - 15 May 2012 |
| 24 Pecan Place, Avondale, Auckland | Registered & physical | 15 Mar 2006 - 11 Apr 2011 |
| 74 Verbena Road, Birkenhead, Auckland | Physical & registered | 20 Apr 2004 - 15 Mar 2006 |
Financial Data
Financial info
1035
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1035
| Shareholder Name | Address | Period |
|---|---|---|
|
Havas South Pacific Pty Limited Other (Other) |
The Rocks Sydney 2000 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boertjens, Gerlinde Martine Individual |
Titirangi Auckland 0604 |
25 Oct 2010 - 07 Mar 2023 |
|
Argeles Limited Shareholder NZBN: 9429031760430 Company Number: 1499831 Entity |
Henderson Valley Auckland 0612 |
20 Apr 2004 - 07 Mar 2023 |
|
Argeles Limited Shareholder NZBN: 9429031760430 Company Number: 1499831 Entity |
Titirangi Auckland 0604 |
20 Apr 2004 - 07 Mar 2023 |
|
Boertjens, Cornelis Johannes Individual |
Titirangi Auckland 0604 |
20 Apr 2004 - 07 Mar 2023 |
|
Boertjens, Cornelis Johannes Individual |
Titirangi Auckland 0604 |
20 Apr 2004 - 07 Mar 2023 |
Location
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|
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