General information
Helice Properties Limited
Type: NZ Limited Company (Ltd)9429035669838
New Zealand Business Number
1445204
Company Number
Registered
Company Status
Helice Properties Limited (issued a business number of 9429035669838) was started on 12 Nov 2003. 2 addresses are in use by the company: 7 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 9 Redmond Street, Ponsonby had been their registered address, up until 29 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Anderson, Sandrine (an individual) located at Ponsonby, Auckland postcode 1011. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 29 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandrine Anderson
Ponsonby, Auckland, 1011
Address used since 12 Nov 2015 |
Director | 28 Apr 2010 - current |
|
Virginia Louise Gomes
23 Edwin Street, Mount Eden, Auckland, 1024
Address used since 07 Apr 2010 |
Director | 12 Sep 2008 - 28 Apr 2010 |
|
Josef Christopher Roberts
Ponsonby,
Address used since 12 Nov 2003 |
Director | 12 Nov 2003 - 12 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Redmond Street, Ponsonby | Registered | 08 Jun 2004 - 29 Apr 2016 |
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical | 08 Jun 2004 - 29 Apr 2016 |
| 30 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 12 Nov 2003 - 08 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Sandrine Individual |
Ponsonby Auckland 1011 |
03 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Josef Christopher Individual |
Ponsonby |
12 Nov 2003 - 12 Sep 2008 |
|
Gomes, Virginia Louise Individual |
23 Edwin Street Mt Eden |
12 Sep 2008 - 03 Jul 2014 |
Location
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|
Koningham Trustees Co Limited 7 Redmond Street |
|
Redmond 89 Limited 7 Redmond Street |