Helen Financial Services Limited
Type: NZ Limited Company (Ltd)Helen Financial Services Limited (issued a New Zealand Business Number of 9429038764363) was registered on 19 Nov 1993. 2 addresses are in use by the company: 45 Renoir Street, West Harbour, Auckland, 0618 (type: physical, registered). 4039A Great North Road, Kelston, Auckland 0602 had been their physical address, up to 28 Feb 2014. Helen Financial Services Limited used other names, namely: New Zealand International Capital Resources Limited from 19 Nov 1993 to 12 Sep 2014. 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:
Dong, Helen (an individual) located at West Harbour, Auckland postcode 0618. "Mortgage broking service" (business classification K641930) is the classification the ABS issued Helen Financial Services Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Renoir Street, West Harbour, Auckland, 0618 | Physical & registered & service | 28 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Dong
West Harbour, Auckland, 0618
Address used since 17 Mar 2013 |
Director | 31 Mar 2007 - current |
|
Ming Luo
Avondale, Auckland,
Address used since 19 Nov 1993 |
Director | 19 Nov 1993 - 06 Aug 2007 |
|
Jin Lan Yang
Avondale, Auckland,
Address used since 19 Nov 1993 |
Director | 19 Nov 1993 - 06 Aug 2007 |
|
Yihua Mao
Kelston,
Address used since 16 Mar 2007 |
Director | 16 Mar 2007 - 06 Aug 2007 |
|
Tim Mao
New Lynn,
Address used since 31 Mar 2007 |
Director | 31 Mar 2007 - 06 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 4039a Great North Road, Kelston, Auckland 0602 | Physical & registered | 23 Mar 2007 - 28 Feb 2014 |
| 263 Rosebank Road, Avondale, Auckland | Physical | 01 Jul 1997 - 23 Mar 2007 |
| 17 Lloyd Avenue, Mt Albert, Auckland | Registered | 01 Sep 1995 - 23 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Helen Individual |
West Harbour Auckland 0618 |
26 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mao, Yihua Individual |
Kelston |
26 Jun 2007 - 26 Jun 2007 |
|
Luo, Ming Individual |
Avondale Auckland |
19 Nov 1993 - 26 Jun 2007 |
|
Mao, Tim Individual |
New Lynn |
26 Jun 2007 - 26 Jun 2007 |
|
Yang, Jin Lan Individual |
Avondale Auckland |
19 Nov 1993 - 26 Jun 2007 |
 |
S R Family Trust Limited 47 Renoir Street |
|
Kumars Investment Trust Limited 47 Renoir Street |
|
Renoir Construction Limited 31 Renoir Street |
|
Ez Trading Limited 35 Renoir Street |
|
Clearwater Plumbing Limited 59 Renoir Street |
|
Glassy Zone Limited 27 Renoir Street |
|
North West Group Holdings Limited 124 Hobsonville Road |
|
Medallion Electrical Limited 22 Lockheed Street |
|
The Mortgage Supply Co Limited 3/1 Rhone Ave |
|
Ace Mortgage Advice Limited 10 Royal Road |
|
New Zealand Mortgage Advisers Limited Level 1, 3 Rhone Avenue |
|
Asset Mortgages Limited 4 Puriri Road |