General information

Helimix Concrete Limited

Type: NZ Limited Company (Ltd)
9429042488354
New Zealand Business Number
6069515
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Helimix Concrete Limited (NZBN 9429042488354) was registered on 10 Aug 2016. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Palmer, Roderick Mark (a director) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Palmer, Roderick Mark (a director) - located at Glendowie, Auckland. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the classification the ABS issued Helimix Concrete Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 02 Mar 2020
Directors
Name and Address Role Period
Roderick Mark Palmer
Meadowbank, Auckland, 1072
Address used since 10 Aug 2016
Kohimarama, Auckland, 1071
Address used since 27 Apr 2018
Glendowie, Auckland, 1071
Address used since 23 Apr 2019
Director 10 Aug 2016 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 11 Jun 2018 - 02 Mar 2020
Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 10 Aug 2016 - 11 Jun 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Palmer, Roderick Mark
Director
Glendowie
Auckland
1071
10 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Palmer, Roderick Mark
Director
Glendowie
Auckland
1071
10 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Angela Marie
Individual
Meadowbank
Auckland
1072
10 Aug 2016 - 12 May 2021
Palmer, Angela Marie
Individual
Meadowbank
Auckland
1072
10 Aug 2016 - 12 May 2021
Location
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