Hel Securities Limited (NZBN 9429037650964) was launched on 01 Mar 1999. 2 addresses are currently in use by the company: 212 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 1/9 Owens Road, Epsom, Auckland had been their registered address, up until 10 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kyoto Trustee Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. "Non-depository financing" (business classification K623030) is the category the Australian Bureau of Statistics issued to Hel Securities Limited. Businesscheck's information was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
212 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 10 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Ian Mckay
Stanmore Bay, Whangaparaoa, 0932
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - current |
Edward Thomas Hornsby
Epsom, Auckland, 2010
Address used since 09 Feb 2017 |
Director | 01 Mar 1999 - 02 Aug 2017 |
Previous address | Type | Period |
---|---|---|
1/9 Owens Road, Epsom, Auckland | Registered | 10 Oct 2007 - 10 Aug 2017 |
1/9 Owens Road, Epsom, Auckland | Physical | 05 Oct 2006 - 10 Aug 2017 |
16 Saleyards Rd, Otahuhu, Auckland | Registered | 12 Apr 2000 - 10 Oct 2007 |
16 Saleyards Rd, Otahuhu, Auckland | Physical | 02 Mar 1999 - 05 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Kyoto Trustee Limited Shareholder NZBN: 9429036221455 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
05 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Ian Director |
Stanmore Bay Whangaparaoa 0932 |
05 Aug 2020 - 04 Sep 2023 |
Mckay, Amanda Helen Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Aug 2020 - 04 Sep 2023 |
Hornsby Earthmovers Limited Shareholder NZBN: 9429040623160 Company Number: 73657 Entity |
14 Jul 2020 - 05 Aug 2020 | |
Kyoto Trustee Limited Shareholder NZBN: 9429036221455 Company Number: 1260079 Entity |
Stanmore Bay Whangaparaoa 0932 |
09 Feb 2017 - 14 Jul 2020 |
Hornsby Earthmovers Limited Shareholder NZBN: 9429040623160 Company Number: 73657 Entity |
14 Jul 2020 - 05 Aug 2020 | |
Kyoto Trustee Limited Shareholder NZBN: 9429036221455 Company Number: 1260079 Entity |
Stanmore Bay Whangaparaoa 0932 |
09 Feb 2017 - 14 Jul 2020 |
Hornsby, Edward Thomas Individual |
Epsom Auckland |
01 Mar 1999 - 09 Feb 2017 |
Effective Date | 13 Jul 2020 |
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Otis Trustee Limited 212 Vipond Road Stanmore Bay |
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Kyoto Trustee Limited 212 Vipond Road |
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