Helgar Investments Limited
Type: NZ Limited Company (Ltd)Helgar Investments Limited (issued an NZ business identifier of 9429038278396) was registered on 06 Aug 1996. 5 addresess are currently in use by the company: 5A Bournemouth Terrace, Murrays Bay, Auckland 0630, Murrays Bay, Auckland, 0630 (type: registered, physical). 31 Seaton Road, Murrays Bay, Auckland had been their registered address, up until 09 May 2022. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Bray, Helen Louise (an individual) located at Murrays Bay Auckland, Murrays Bay Auckland postcode 0630. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Wyatt, David Paul (an individual) - located at R D, Kumeu, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wyatt, Jillian Sarah, located at R D, Kumeu, Auckland (an individual). "Health service nec" (ANZSIC Q859940) is the classification the ABS issued Helgar Investments Limited. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Bournemouth Terrace, Murrays Bay, Auckland 0630, Murrays Bay, Auckland, 0630 | Office & delivery & postal | 30 Apr 2022 |
| 5a Bournemouth Terrace, Murrays Bay, Auckland 0630, Murrays Bay, Auckland, 0630 | Registered & physical & service | 09 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Louise Bray
Murrays Bay, Auckland, 0630
Address used since 05 Apr 2023
Murrays Bay, Auckland, 0630
Address used since 06 Aug 1996 |
Director | 06 Aug 1996 - current |
|
Gary Francis Bray
Murrays Bay, Auckland, 0630
Address used since 30 Apr 2022
Murrays Bay, Auckland, 0630
Address used since 06 Aug 1996 |
Director | 06 Aug 1996 - current |
|
David Paul Wyatt
Rd, Kumeu, Auckland, 0891
Address used since 20 Jan 2001 |
Director | 20 Jan 2001 - 31 Mar 2013 |
|
Jillian Sarah Wyatt
R D, Kumeu, Auckland,
Address used since 20 Jan 2002 |
Director | 20 Jan 2002 - 31 Mar 2013 |
| 5a Bournemouth Terrace, Murrays Bay, Auckland 0630 , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 31 Seaton Road, Murrays Bay, Auckland, 0630 | Registered | 11 Apr 2000 - 09 May 2022 |
| 20 Sandiacre Way, Browns Bay, Auckland | Registered | 11 Apr 2000 - 11 Apr 2000 |
| 9 Aintree Grove, Churton Park, Wellington | Registered | 11 Apr 2000 - 11 Apr 2000 |
| 20 Sandiacre Way, Browns Bay, Auckland | Registered | 18 Apr 1997 - 11 Apr 2000 |
| 20 Sandiacre Way, Browns Bay, Auckland | Physical | 06 Aug 1996 - 06 Aug 1996 |
| 31 Seaton Road, Murrays Bay, Auckland, 0630 | Physical | 06 Aug 1996 - 09 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Helen Louise Individual |
Murrays Bay Auckland Murrays Bay Auckland 0630 |
06 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, David Paul Individual |
R D Kumeu, Auckland |
06 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Jillian Sarah Individual |
R D Kumeu, Auckland |
06 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Gary Francis Individual |
Murrays Bay Auckland Murrays Bay Auckland 0630 |
06 Aug 1996 - current |
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