General information
Helia Insurance Pty Limited
Type: Overseas Asic Company (Asic)9429035477037
New Zealand Business Number
1493716
Company Number
Registered
Company Status
106974305
Australian Company Number
Helia Insurance Pty Limited (New Zealand Business Number 9429035477037) was started on 02 Apr 2004. 1 address is in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered. Suite 120, Plaza Level, Axa Building, 41 Shortland Street, Auckland had been their registered address, up until 12 Aug 2011. Helia Insurance Pty Limited used more names, namely: Ge Mortgage Insurance Company Pty Limited from 02 Apr 2004 to 17 Jan 2006. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 12 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Graham Macdonald
Kew, Victoria, 3101
Address used since 22 Mar 2012 |
Director | 19 Mar 2012 - current |
|
Gai Marie Mcgrath
Naremburn, Nsw, 2065
Address used since 06 Sep 2016
50 Shadforth Street, Mosman, Nsw, 2088
Address used since 06 Sep 2016
Forestville, Nsw, 2087
Address used since 06 Sep 2016 |
Director | 31 Aug 2016 - current |
|
Duncan West
Cremorne Point, Nsw, 2090
Address used since 06 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Pauline Blight-johnston
Northbridge, Nsw, 2063
Address used since 17 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Andrea Waters
Surrey Hills, Vic, 3127
Address used since 08 Apr 2020 |
Director | 16 Mar 2020 - current |
|
Alistair Christopher Muir
Randwick, Nsw, 2031
Address used since 10 Dec 2021
Randwick, Nsw, 2031
Address used since 10 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Gerd Guido Schenkel
Bondi, Nsw, 2026
Address used since 10 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Leona Christine Murphy
Lake Macdonald, Qld, 4563
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Haydn Wong
48 Shortland Street, Auckland, 1010
Address used since 25 Jul 2008 |
Person Authorised for Service | unknown - current |
|
Haydn Wong
48 Shortland Street, Auckland, 1010
Address used since 25 Jul 2008 |
Person Authorised For Service | unknown - unknown |
|
David Andrew Foster
Pelican Waters, Qld, 4551
Address used since 07 Jun 2016
Dicky Beach, Qld, 4551
Address used since 07 Jun 2016 |
Director | 30 May 2016 - 31 Mar 2022 |
|
Graham Mirabito
Mission Point, Nsw, 2061
Address used since 13 Aug 2020 |
Director | 10 Aug 2020 - 04 Aug 2021 |
|
Stuart Edward Take
Raleigh, Nc 27614,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 01 Mar 2021 |
| Rajinder Singh | Director | 09 Sep 2020 - 01 Mar 2021 |
|
Jerome Upton
North Carolina 27587,
Address used since 11 Aug 2009 |
Director | 11 Aug 2009 - 08 Sep 2020 |
|
Christine Patton
4 New Mclean Street, Edgecliff, Nsw, 2027
Address used since 06 Sep 2018
Double Bay, Nsw, 2028
Address used since 06 Sep 2018 |
Director | 01 Sep 2018 - 09 Aug 2020 |
|
Edna Gayle Tollifson
Newtown, Nsw, 2042
Address used since 25 Jul 2008 |
Director | 12 Apr 2007 - 15 Mar 2020 |
|
Georgette Cecelia Nicholas
Mosman, Nsw, 2088
Address used since 07 Jun 2016 |
Director | 30 May 2016 - 31 Dec 2019 |
|
Anthony Gill
107 Macpherson Street, Bronte, Nsw, 2024
Address used since 18 Apr 2011
3 Kings Cross Road, Darlinghurst, Nsw, 2010
Address used since 18 Apr 2011 |
Director | 13 Apr 2011 - 31 Aug 2018 |
|
Leon Ellis Roday
Richmond, Va, 23238
Address used since 22 Mar 2012 |
Director | 19 Mar 2012 - 31 Aug 2018 |
|
Richard John Grellman
3 Hill Street, Roseville Nsw, 2069
Address used since 22 Mar 2012 |
Director | 01 Mar 2012 - 31 Aug 2016 |
|
Samuel Domonick Marsico
Cary, Nc, 27513
Address used since 22 Mar 2012 |
Director | 19 Mar 2012 - 05 May 2016 |
|
Ellen Frances Comerford
22 Mackenzie Street, Lavender Bay, Nsw, 2060
Address used since 07 Jan 2011 |
Director | 20 Dec 2010 - 09 Oct 2015 |
|
Paul Domenic Savio Caputo
Russell Lea, Nsw, 2046
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 19 Mar 2012 |
|
Jann Elizabeth Skinner
168 Kent Street, Sydney Nsw, 2000
Address used since 25 Jul 2008 |
Director | 12 Apr 2007 - 09 Sep 2011 |
|
Grant Kenneth Robson
Manly, Nsw, 4179
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 13 Apr 2011 |
|
Brian Leo Hurley
Raleigh, North Carolina 27614,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 08 Nov 2010 |
|
Martin Peter Barter
Drummoyne, Nsw, 2047
Address used since 25 Jul 2008 |
Director | 12 Apr 2007 - 14 May 2010 |
|
Peter Howard Hall
Killarney Heights, Nsw, 2087
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 07 Jul 2009 |
|
Peter Richard Nickerson
Caringbah, Nsw, 2229
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 12 Apr 2007 |
|
Gerhard August Miller
Bahama Nc, Usa,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 12 Apr 2007 |
|
Christopher Gerard Vanderkley
Canterbury, Vic, 3126
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 15 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 120, Plaza Level, Axa Building, 41 Shortland Street, Auckland, 1010 | Registered | 16 May 2011 - 12 Aug 2011 |
| Level 10, Lumley House, 7 City Road, Auckland | Registered | 02 Apr 2004 - 02 Apr 2004 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
27 Jun 2023
Annual return last filed
AU
Country of origin
Location
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