General information
Helm Industries Limited
Type: NZ Limited Company (Ltd)9429036854486
New Zealand Business Number
1146904
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323925 - Building Installation Services Nec
Industry classification codes with description
Helm Industries Limited (New Zealand Business Number 9429036854486) was started on 20 Jul 2001. 9 addresess are currently in use by the company: Unit B2, 7 Tait Place, Rosedale, Auckland, 0632 (type: office, registered). 1 Havana Gardens, Shirley, Christchurch had been their physical address, up until 09 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Burgess, Brian Leslie (an individual) located at Rosedale, Auckland postcode 0632. "Building installation services nec" (ANZSIC E323925) is the category the Australian Bureau of Statistics issued to Helm Industries Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B2, 7 Tait Place, Rosedale, Auckland, 0632 | Office | unknown |
| Flat 1112 Nautilus Apartments, 9 Tamariki Avenue, Orewa, Orewa, 0931 | Postal & delivery | 13 May 2020 |
| Flat 1112 Nautilus Apartments, 9 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 09 Dec 2020 |
| Unit B2, 7 Tait Place, Rosedale, Auckland, 0632 | Postal & delivery | 29 Jul 2023 |
Contact info
64 22 6390477
Phone (Phone)
sales@saunaandsteam.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@saunaandsteam.co.nz
Email
www.saunaandsteam.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leslie Burgess
Rosedale, Auckland, 0632
Address used since 29 Jul 2023
Orewa, Auckland, 0931
Address used since 10 Jun 2019
Orewa, Auckland, 0931
Address used since 27 May 2017
Orewa, Auckland, 0931
Address used since 05 Apr 2016 |
Director | 20 Jul 2001 - current |
|
Beverley Burgess
Shirley, Christchurch, 8061
Address used since 05 May 2012 |
Director | 20 Jul 2001 - 06 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit B2, 7 Tait Place, Rosedale, Auckland, 0632 | Registered & service | 07 Aug 2023 |
Principal place of activity
| Unit B2, 7 Tait Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 1 Havana Gardens, Shirley, Christchurch, 8052 | Physical & registered | 14 May 2012 - 09 Dec 2020 |
| 30a Mundy's Road, Dallington, Christchurch | Physical & registered | 07 Oct 2011 - 14 May 2012 |
| 4 Hunt Lane, Avondale, Christchurch | Registered & physical | 20 Jul 2001 - 07 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Brian Leslie Individual |
Rosedale Auckland 0632 |
20 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Beverley Individual |
Shirley Christchurch 8061 |
20 Jul 2001 - 01 Dec 2020 |
|
Burgess, Jacquline Individual |
Avondale Christchurch |
20 Jul 2001 - 05 May 2012 |
Location
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Mount Sion Limited 3 Havana Gardens |
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|
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|
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