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 |
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 |
Previous address | Type | Period |
---|---|---|
150 Beach Road, Onerahi, Whangarei, 0110 | Registered & physical | 09 Jun 2000 - 10 Aug 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bwana Trustees Limited Shareholder NZBN: 9429040987774 Entity (NZ Limited Company) |
Whangarei 0110 |
21 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Brasting, Toby Nicholas Individual |
Onerahi Whangarei 0110 |
09 Jun 2000 - current |
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 |
Matakohe Limestone Island Endowment Trust 191 Beach Road |
|
M Segessenmann Limited 151 Church Street |
|
Engineering Outcomes, Limited 132 Beach Road |
|
Onerahi Community Association Incorporated 100 Church Street |
|
Mathpower Limited 178a Beach Road |
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Star Haulage Limited 11 Whimp Avenue |