General information

Helagi Investments Limited

Type: NZ Limited Company (Ltd)
9429037113636
New Zealand Business Number
1087041
Company Number
Registered
Company Status

Helagi Investments Limited (issued a New Zealand Business Number of 9429037113636) was registered on 19 Oct 2000. 1 address is in use by the company: 15 Jess Place, Rd 6, Whangarei, 0176 (type: physical, registered). 69 Walton St, Whangarei had been their physical address, up to 29 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sarah Helagi (an individual) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
John Helagi (an individual) - located at Whangarei, Whangarei. Our information was last updated on 17 Jun 2020.

Current address Type Used since
15 Jess Place, Rd 6, Whangarei, 0176 Physical & registered 29 Nov 2018
Directors
Name and Address Role Period
Sarah Anne Helagi
Kamo, Whangarei, 0112
Address used since 31 Oct 2012
Rd 6, Whangarei, 0176
Address used since 21 Nov 2018
Director 19 Oct 2000 - current
John Helagi
Kamo, Whangarei, 0112
Address used since 31 Oct 2012
Rd 6, Whangarei, 0176
Address used since 21 Nov 2018
Director 19 Oct 2000 - current
Addresses
Previous address Type Period
69 Walton St, Whangarei, 0110 Physical & registered 24 Nov 2017 - 29 Nov 2018
6 Fisher Terrace, Kamo, Whangarei, 0112 Physical & registered 31 Oct 2012 - 24 Nov 2017
223 Old Parua Bay Road, Whangarei Registered & physical 05 Mar 2007 - 31 Oct 2012
353 Whangarei Heads Road, Whangarei Registered & physical 07 Feb 2006 - 05 Mar 2007
Peter J Hayes, Chartered Accountant, 179 Norman Lesser Dr, Remuera, Auckland Registered 01 May 2001 - 07 Feb 2006
Peter J Hayes, Chartered Accountant, 179 Norman Lesser Dr, Remuera, Auckland Physical 01 May 2001 - 01 May 2001
353 Whangarei Heads Road, Whagarei Physical 01 May 2001 - 07 Feb 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sarah Anne Helagi
Individual
Whangarei
Whangarei
0110
19 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
John Helagi
Individual
Whangarei
Whangarei
0110
19 Oct 2000 - current
Location
Companies nearby