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General information

Helix Data Solutions Limited

Type: NZ Limited Company (Ltd)
9429037774776
New Zealand Business Number
923098
Company Number
Registered
Company Status

Helix Data Solutions Limited (issued an NZ business number of 9429037774776) was launched on 27 Aug 1998. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, up until 19 May 2016. Helix Data Solutions Limited used other names, namely: E Syndicate Limited from 21 Jan 2000 to 10 Feb 2000, Helix Interactive Limited (20 Jan 1999 to 21 Jan 2000) and Spline Nz Limited (27 Aug 1998 - 20 Jan 1999). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waterson, Brett Sherwyn (an individual) located at Glenfield, Auckland postcode 0629. The Businesscheck database was updated on 05 May 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 19 May 2016
Last updated:
Directors
Name and Address Role Period
Brett Sherwyn Waterson
Glenfield, Auckland, 0629
Address used since 18 Oct 2016
Director 27 Aug 1998 - current
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered 03 Sep 2013 - 19 May 2016
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Registered & physical 12 Sep 2008 - 03 Sep 2013
Darren Knight & Associates Ltd, 17 Neville Street, Warkworth Registered 03 Oct 2007 - 12 Sep 2008
C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth Physical 03 Oct 2007 - 12 Sep 2008
C/-m A Sharp & Associates, 17 Neville Street, Warkworth Physical & registered 07 Sep 2005 - 03 Oct 2007
7 Lysnar Road, Rd5, Warkworth Physical 27 Oct 2004 - 07 Sep 2005
7 Lysnar Road, Rd5, Warkworth, New Zealand Registered 27 Oct 2004 - 07 Sep 2005
2 Crummer Rd, Ponsonby, Auckland Physical 27 Aug 2001 - 27 Aug 2001
Withers & Co Limited, Chartered Accountants, 23 Neville Street, Warkworth Physical 27 Aug 2001 - 27 Oct 2004
2 Crummer Rd, Ponsonby, Auckland Registered 12 Apr 2001 - 27 Oct 2004
Bdo Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 12 Apr 2000 - 12 Apr 2001
Bdo Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 23 Apr 1999 - 12 Apr 2000
Bdo Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Physical 23 Apr 1999 - 27 Aug 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 Number of Shares: 100
Shareholder Name Address Period
Waterson, Brett Sherwyn
Individual 		Glenfield
Auckland
0629 		27 Aug 1998 - current
Location
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