General information

Ma Belle Helene Limited

Type: NZ Limited Company (Ltd)
9429036431649
New Zealand Business Number
1221869
Company Number
Registered
Company Status

Ma Belle Helene Limited (issued an NZBN of 9429036431649) was registered on 05 Jul 2002. 2 addresses are in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their physical address, up until 20 Sep 2021. Ma Belle Helene Limited used more names, namely: Mabellhelene Limited from 05 Jul 2002 to 29 Sep 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Knight, Helen (an individual) located at Camborne, Porirua postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Knight, Michael (an individual) - located at Camborne, Porirua. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 Registered & physical & service 20 Sep 2021
Directors
Name and Address Role Period
Michael Knight
Camborne, Porirua, 5026
Address used since 01 Dec 2006
Director 05 Jul 2002 - current
Addresses
Previous address Type Period
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 Physical & registered 13 Sep 2019 - 20 Sep 2021
52 St Ives Drive, Camborne, Porirua, 5026 Physical & registered 12 Dec 2006 - 13 Sep 2019
10 Mervyn Place, Camborne, Porirua Registered & physical 16 Mar 2006 - 16 Mar 2006
20 Winchester Ave, Pinehaven, Upper Hutt Physical & registered 05 Jul 2002 - 16 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Knight, Helen
Individual
Camborne
Porirua
5026
05 Jul 2002 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Knight, Michael
Individual
Camborne
Porirua
5026
05 Jul 2002 - current
Location
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