Helix Consulting Limited (issued a business number of 9429037381745) was registered on 28 Jan 2000. 3 addresses are currently in use by the company: 4 Fisher Street, Rd 1, Paparoa, 0571 (type: registered, physical). 123 Hurndall Street East, Maungaturoto, Northland had been their registered address, up until 03 Nov 2022. Helix Consulting Limited used other aliases, namely: Total Learning Concepts Limited from 28 Jan 2000 to 22 May 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Foote, Ailsa Mary (an individual) located at Pahi, Paparoa postcode 0571. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Foote, Mervyn Leslie (an individual) - located at Pahi, Paparoa. Our data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
123 Hurndall Street East, Maungaturoto, Maungaturoto, 0520 | Other (Address For Share Register) | 04 Jul 2017 |
4 Fisher Street, Rd 1, Paparoa, 0571 | Registered & physical & service | 03 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Ailsa Mary Foote
Pahi, Paparoa, 0571
Address used since 19 Nov 2015 |
Director | 28 Jan 2000 - current |
Previous address | Type | Period |
---|---|---|
123 Hurndall Street East, Maungaturoto, Northland, 0520 | Registered & physical | 01 Nov 2021 - 03 Nov 2022 |
123 Hurndall Street East, Maungaturoto, Northland, 0520 | Registered & physical | 12 Jul 2017 - 01 Nov 2021 |
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 03 Nov 2011 - 12 Jul 2017 |
4/103 Swanson Road, Henderson, Auckland, 0610 | Registered & physical | 02 Nov 2010 - 03 Nov 2011 |
4/103 Swanson Rd, Henderson, Auckland | Physical & registered | 05 Nov 2004 - 02 Nov 2010 |
75 Winery Way, Corban Estate, Henderson, Auckland | Registered & physical | 23 Dec 2003 - 05 Nov 2004 |
Shand Associates, Chartered Accountants, 61 Maunu Road, Whangarei | Physical | 27 Apr 2001 - 27 Apr 2001 |
Shand Associates, Chartered Accountants, 61 Maunu Road, Whangarei | Registered | 27 Apr 2001 - 23 Dec 2003 |
45 Roy Maloney Drive, Henderson, Auckland | Physical | 27 Apr 2001 - 23 Dec 2003 |
Shand Associates, Chartered Accountants, 61 Maunu Road, Whangarei | Registered | 12 Apr 2000 - 27 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Foote, Ailsa Mary Individual |
Pahi Paparoa 0571 |
28 Jan 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Foote, Mervyn Leslie Individual |
Pahi Paparoa 0571 |
28 Mar 2008 - current |
Stephen Jaques Lp 123 Hurndall Street |
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Stephen M Jaques Limited 123 Hurndall Street |