General information

Helken Holdings Limited

Type: NZ Limited Company (Ltd)
9429041411803
New Zealand Business Number
5459263
Company Number
Registered
Company Status
C222955 - Structural Metal Product Mfg Nec
Industry classification codes with description

Helken Holdings Limited (NZBN 9429041411803) was started on 16 Sep 2014. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). Helken Holdings Limited used other names, namely: Genweld Limited from 15 Sep 2014 to 09 Nov 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Morrison, Helen Rachel (an individual) located at Rd 5, Clevedon postcode 2585. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Parfoot, Ken (an individual) - located at Rd 5, Clevedon,
Muir, Tobias James Lloyd (an individual) - located at Dinsdale, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Parfoot, Ken, located at Rd 5, Clevedon (a director). "Structural metal product mfg nec" (business classification C222955) is the classification the Australian Bureau of Statistics issued to Helken Holdings Limited. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 16 Sep 2014
Directors
Name and Address Role Period
Ken Parfoot
Rd 5, Clevedon, 2585
Address used since 18 Mar 2019
Rd 2, Papakura, 2582
Address used since 16 Sep 2014
Director 16 Sep 2014 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morrison, Helen Rachel
Individual
Rd 5
Clevedon
2585
08 Nov 2021 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Parfoot, Ken
Individual
Rd 5
Clevedon
2585
16 Sep 2014 - current
Muir, Tobias James Lloyd
Individual
Dinsdale
Hamilton
3204
16 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parfoot, Ken
Director
Rd 5
Clevedon
2585
16 Sep 2014 - current
Location
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