General information

Helvin Holdings Limited

Type: NZ Limited Company (Ltd)
9429037233068
New Zealand Business Number
1041138
Company Number
Registered
Company Status

Helvin Holdings Limited (issued an NZBN of 9429037233068) was launched on 09 Jun 2000. 2 addresses are currently in use by the company: 40 Clyde Street, Whangarei, Whangarei, 0110 (type: physical, registered). 150 Beach Road, Onerahi, Whangarei had been their registered address, up to 10 Aug 2022. Helvin Holdings Limited used more names, namely: Brasting Properties Limited from 09 Jun 2000 to 16 Nov 2001. 300 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 74 shares (24.67% of shares), namely:
Gta Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Brasting, Pamela Jean (an individual) located at Onerahi, Whangarei postcode 0110,
Brasting, Toby Nicholas (an individual) located at Onerahi, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 74.67% of all shares (224 shares); it includes
Bwana Trustees Limited (an entity) - located at Whangarei. Moving on to the third group of shareholders, share allotment (2 shares, 0.67%) belongs to 1 entity, namely:
Brasting, Toby Nicholas, located at Onerahi, Whangarei (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
40 Clyde Street, Whangarei, Whangarei, 0110 Physical & registered & service 10 Aug 2022
Directors
Name and Address Role Period
Toby Nicholas Brasting
Onerahi, Whangarei, 0110
Address used since 09 Jun 2000
Director 09 Jun 2000 - current
Kevin Alex Brasting
Avenues, Whangarei, 0110
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Arthur William Brasting
Onerahi, Whangarei, 0110
Address used since 09 Jun 2000
Director 09 Jun 2000 - 01 Dec 2021
Jennifer June Brasting
Onerahi, Whangarei, 0110
Address used since 09 Jun 2000
Director 09 Jun 2000 - 09 Dec 2019
Tessa Nichola Couvee
Onerahi, Whangarei,
Address used since 09 Jun 2000
Director 09 Jun 2000 - 19 Mar 2004
Addresses
Previous address Type Period
150 Beach Road, Onerahi, Whangarei, 0110 Registered & physical 09 Jun 2000 - 10 Aug 2022
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Gta Trustees (2022) Limited
Shareholder NZBN: 9429050612871
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
19 Jan 2023 - current
Brasting, Pamela Jean
Individual
Onerahi
Whangarei
0110
30 Mar 2021 - current
Brasting, Toby Nicholas
Individual
Onerahi
Whangarei
0110
09 Jun 2000 - current
Shares Allocation #2 Number of Shares: 224
Shareholder Name Address Period
Bwana Trustees Limited
Shareholder NZBN: 9429040987774
Entity (NZ Limited Company)
Whangarei
0110
21 Nov 2013 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Brasting, Toby Nicholas
Individual
Onerahi
Whangarei
0110
09 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Umk Trustees (2008) Limited
Shareholder NZBN: 9429032939972
Company Number: 2086741
Entity
Whangarei
Whangarei
0110
30 Mar 2021 - 19 Jan 2023
Brasting, Arthur William
Individual
Onerahi
Whangarei
0110
09 Jun 2000 - 10 Aug 2022
Brasting, Arthur William
Individual
Onerahi
Whangarei
0110
09 Jun 2000 - 10 Aug 2022
Brasting, Jennifer June
Individual
Onerahi
Whangarei
0110
09 Jun 2000 - 25 May 2020
Mcnab, Neil Finlay
Individual
Whangarei
18 Aug 2004 - 21 Nov 2013
Couvee, Tessa Nichola
Individual
Onerahi
Whangarei
09 Jun 2000 - 27 Jun 2010
Location
Companies nearby