General information

Helm Properties NZ Limited

Type: NZ Limited Company (Ltd)
9429041515853
New Zealand Business Number
5510947
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Helm Properties Nz Limited (New Zealand Business Number 9429041515853) was incorporated on 01 Dec 2014. 2 addresses are currently in use by the company: 5 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their registered address, until 03 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Plom, Lynn Irene (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Plom, Martin William (a director) - located at St Heliers, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Plom, Martin William, located at St Heliers, Auckland (a director),
Smith, Nigel Philip, located at Glendowie, Auckland (an individual),
Plom, Lynn Irene, located at St Heliers, Auckland (a director). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Helm Properties Nz Limited. Our information was updated on 12 Mar 2024.

Current address Type Used since
5 Maheke Street, St Heliers, Auckland, 1071 Registered & physical & service 03 Aug 2020
Directors
Name and Address Role Period
Martin William Plom
St Heliers, Auckland, 1071
Address used since 02 Jun 2017
Director 01 Dec 2014 - current
Lynn Irene Plom
St Heliers, Auckland, 1071
Address used since 02 Jun 2017
Director 01 Dec 2014 - current
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Registered & physical 29 Jan 2018 - 03 Aug 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 01 Dec 2014 - 29 Jan 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Plom, Lynn Irene
Director
St Heliers
Auckland
1071
01 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Plom, Martin William
Director
St Heliers
Auckland
1071
01 Dec 2014 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Plom, Martin William
Director
St Heliers
Auckland
1071
01 Dec 2014 - current
Smith, Nigel Philip
Individual
Glendowie
Auckland
1071
01 Dec 2014 - current
Plom, Lynn Irene
Director
St Heliers
Auckland
1071
01 Dec 2014 - current
Location
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