General information
Helix Computer Services Limited
Type: NZ Limited Company (Ltd)9429036350902
New Zealand Business Number
1236196
Company Number
Registered
Company Status
Helix Computer Services Limited (issued a business number of 9429036350902) was incorporated on 03 Sep 2002. 2 addresses are currently in use by the company: 6 Primula Place, Waimairi Beach, Christchurch, 8083 (type: physical, registered). 15A Spinnaker Drive, Te Atatu Peninsula, Auckland had been their registered address, until 10 Sep 2020. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Primula Place, Waimairi Beach, Christchurch, 8083 | Physical & registered & service | 10 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Edward Parkin
Waimairi Beach, Christchurch, 8083
Address used since 02 Sep 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 17 Jun 2015 |
Director | 03 Sep 2002 - current |
|
Sharyn Gaye Parkin
Te Atatu Peninsula, Auckland, 0610
Address used since 17 Jun 2015 |
Director | 28 May 2008 - 25 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15a Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 12 Oct 2018 - 10 Sep 2020 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 24 May 2005 - 12 Oct 2018 |
| Unit 1, 100 Bush Road, Albany, Auckland | Physical & registered | 03 Sep 2002 - 24 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, Ronald Edward Individual |
Takapuna Auckland |
03 Sep 2002 - 06 Apr 2006 |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
Lincoln Manor 293 Lincoln Road, Waitakere City |
06 Apr 2006 - 22 Dec 2020 |
|
Parkin, Sharyn Gaye Individual |
Takapuna Auckland |
03 Sep 2002 - 06 Apr 2006 |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
293 Lincoln Road, Henderson Auckland 0610 |
06 Apr 2006 - 22 Dec 2020 |
|
Parkin, Ronald Edward Individual |
Waimairi Beach Christchurch 8083 |
03 Sep 2002 - 06 Apr 2006 |
|
Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 Entity |
03 Sep 2002 - 06 Apr 2006 | |
|
Parkin, Sharyn Gaye Individual |
Takapuna Auckland |
03 Sep 2002 - 06 Apr 2006 |
|
Parkin, Ronald Edward Individual |
Waimairi Beach Christchurch 8083 |
03 Sep 2002 - 06 Apr 2006 |
|
Parkin, Ronald Edward Individual |
Takapuna Auckland |
03 Sep 2002 - 06 Apr 2006 |
|
Parkin, Sharyn Gaye Individual |
Takapuna Auckland |
03 Sep 2002 - 06 Apr 2006 |
|
Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 Entity |
03 Sep 2002 - 06 Apr 2006 | |
|
Parkin, Ronald Edward Individual |
Te Atatu Peninsula Auckland 0610 |
03 Sep 2002 - 06 Apr 2006 |
|
Parkin, Sharyn Gaye Individual |
Te Atatu Peninsula Auckland 0610 |
03 Sep 2002 - 06 Apr 2006 |
|
Parkin, Sharyn Gaye Individual |
Waimairi Beach Christchurch 8083 |
03 Sep 2002 - 06 Apr 2006 |
Location
Companies nearby
 |
Smith & Partners Trustee Co. 2011 Limited 293 Lincoln Road |
|
300 Wainui Road Owners Limited 293 Lincoln Road |
|
Rural Direct (whangarei) Limited Lincoln Manor |
|
Rural Direct Limited Lincoln Manor |
|
Cooling Towers NZ Limited Lincoln Manor |
|
Modere New Zealand Limited Lincoln Manor |