General information
Helenslee Investments Limited
Type: NZ Limited Company (Ltd)9429035513193
New Zealand Business Number
1487575
Company Number
Registered
Company Status
Helenslee Investments Limited (issued an NZBN of 9429035513193) was incorporated on 10 Mar 2004. 2 addresses are in use by the company: 22 Bowden Road, Mt Wellington, Auckland (type: physical, registered). 7/38 Andromeda Cresent, East Tamaki, Auckland had been their registered address, until 19 Jan 2007. 102 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 102 shares (100% of shares), namely:
Pokeno Village Holdings Limited (an entity) located at Mt Wellington, Auckland. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Bowden Road, Mt Wellington, Auckland | Physical & registered & service | 19 Jan 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Dines
Takapuna, Auckland, 0620
Address used since 12 Jan 2007 |
Director | 12 Jan 2007 - current |
|
Robert Alan Rae
Royal Oak, Auckland, 1023
Address used since 12 Jan 2007 |
Director | 12 Jan 2007 - current |
|
Graeme Ronald Causer
Rd 2, Tai Tapu, 7672
Address used since 06 Feb 2023
Halswell, Christchurch, 8025
Address used since 05 Feb 2016 |
Director | 12 Jan 2007 - current |
|
Colin Joseph Botica
Mairangi Bay, Auckland, 0630
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - current |
|
Robert Jeffreys Fulton
Prebbleton, Prebbleton, 7604
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Nicholas David Miller
Fendalton, Christchurch, 8052
Address used since 02 May 2011 |
Director | 21 Feb 2011 - 28 Jul 2016 |
|
David John Faulkner
Ohoka, Rangiora,
Address used since 12 Jan 2007 |
Director | 12 Jan 2007 - 21 Feb 2011 |
|
Raymond John Lambers
Bayswater, Auckland,
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 12 Jan 2007 |
|
Anthony William Gillion
Rd 1 Karaka, Auckland,
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 12 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7/38 Andromeda Cresent, East Tamaki, Auckland | Registered & physical | 10 Mar 2004 - 19 Jan 2007 |
Financial Data
Financial info
102
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Pokeno Village Holdings Limited Shareholder NZBN: 9429033816685 Entity (NZ Limited Company) |
Mt Wellington Auckland |
12 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambers, Raymond John Individual |
Bayswater Auckland |
10 Mar 2004 - 27 Jun 2010 |
|
Gillion, Anthony William Individual |
Rd 1 Karaka Auckland |
10 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 04 Feb 2016 |
| Name | Pokeno Village Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1874779 |
| Country of origin | NZ |
| Address |
22 Bowden Road Mt Wellington Auckland |
Location
Companies nearby
 |
Sheetmetals Limited 22 Bowden Road |
|
Dines Property Development Limited 22 Bowden Road |
|
Pokeno Village Holdings Limited 22 Bowden Road |
|
Village Lifestyles Limited 22 Bowden Road |
|
Airside Properties Limited 22 Bowden Road |
|
Airpark Business Centre Limited 22 Bowden Road |