General information

Helensvale Properties Limited

Type: NZ Limited Company (Ltd)

9429038958243

New Zealand Business Number

554581

Company Number

Registered

Company Status

Helensvale Properties Limited (issued a business number of 9429038958243) was registered on 14 Aug 1992. 3 addresses are currently in use by the company: Solomons House, 3/1 Bond Street, Dunedin, 9016 (type: service, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, up until 02 Dec 2019. Helensvale Properties Limited used other aliases, namely: Form Fab Laminators Limited from 03 Sep 1996 to 27 Mar 2006, Southland Laminators Limited (14 Aug 1992 to 03 Sep 1996). 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000 shares (100% of shares), namely:
B P O'brien Holdings Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016. Businesscheck's database was last updated on 10 Apr 2024.

Current address	Type	Used since
10 George Street, Dunedin	Physical & service	30 Jun 1997
44 York Place, Dunedin Central, Dunedin, 9016	Registered	02 Dec 2019
Solomons House, 3/1 Bond Street, Dunedin, 9016	Service	22 Nov 2023

Name	From	To
Helensvale Properties Limited	unknown	unknown
Form Fab Laminators Limited	03 Sep 1996	27 Mar 2006
Southland Laminators Limited	14 Aug 1992	03 Sep 1996

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Barry Peter O'brien Mosgiel, 9024 Address used since 23 Nov 2015	Director	03 Feb 1993 - current
Margaret Helen O'brien Mosgiel, 9024 Address used since 23 Nov 2015	Director	03 Feb 1993 - current

Addresses

Previous address	Type	Period
44 York Place, Dunedin Central, Dunedin, 9016	Registered	06 Dec 2013 - 02 Dec 2019
Whk, 44 York Place, Dunedin 9016	Registered	05 Nov 2009 - 06 Dec 2013
Whk Taylors, 44 York Place, Dunedin 9016	Registered	14 Nov 2008 - 05 Nov 2009
44 York Place, Dunedin	Registered	09 Nov 2007 - 14 Nov 2008
Taylor Mclachlan, 44 York Place, Dunedin	Registered	07 Nov 2001 - 09 Nov 2007
Kpmg Peat Marwick,, 44 York Place,, Dunedin.	Registered	26 Nov 1997 - 07 Nov 2001

Financial Data

Financial info

4000

Total number of Shares

November

Annual return filing month

13 Nov 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 4000

Shareholder Name	Address	Period
B P O'brien Holdings Limited Shareholder NZBN: 9429030012233 Entity (NZ Limited Company)	Dunedin Central Dunedin Null 9016	31 Mar 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Taylor, Matthew David Individual	Dunedin	14 Aug 1992 - 31 Mar 2014
Taylor, Matthew David Individual	Dunedin	14 Aug 1992 - 31 Mar 2014
O'brien, Margaret Helen Individual	Mosgiel	14 Aug 1992 - 31 Mar 2014
O'brien, Barry Peter Individual	Mosgiel	14 Aug 1992 - 31 Mar 2014

Location

Companies nearby

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