General information

Helix Consulting Limited

Type: NZ Limited Company (Ltd)
9429037381745
New Zealand Business Number
1011870
Company Number
Registered
Company Status

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
Contact info
admin@helix.ac.nz
Email
Directors
Name and Address Role Period
Ailsa Mary Foote
Pahi, Paparoa, 0571
Address used since 19 Nov 2015
Director 28 Jan 2000 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Foote, Ailsa Mary
Individual
Pahi
Paparoa
0571
28 Jan 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Foote, Mervyn Leslie
Individual
Pahi
Paparoa
0571
28 Mar 2008 - current
Location
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