General information

Helg Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429033330006
New Zealand Business Number
1953589
Company Number
Registered
Company Status

Helg Investment Properties Limited (NZBN 9429033330006) was registered on 13 Jun 2007. 5 addresess are currently in use by the company: 204A Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: postal, office). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Helg, Ryan James (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Helg, Dane (an individual) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Helg, Stephen Michael James, located at Bucklands Beach, Auckland (a director). The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
204a Bucklands Beach Road, Bucklands Beach Physical & registered & service 13 Jun 2007
204a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Postal & office & delivery 15 Aug 2020
Contact info
64 +6421 474165
Phone (Phone)
Jennyhelg8@gmail.com
Email
jennyhelg8@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jeanette May Helg
Bucklands Beach, Auckland, 2012
Address used since 13 Jun 2007
Director 13 Jun 2007 - current
Jeanette Helg
Bucklands Beach, Auckland, 2012
Address used since 13 Jun 2007
Director 13 Jun 2007 - current
Stephen Helg
Bucklands Beach, Auckland, 2012
Address used since 13 Jun 2007
Director 13 Jun 2007 - current
Stephen Michael James Helg
Bucklands Beach, Auckland, 2012
Address used since 13 Jun 2007
Director 13 Jun 2007 - current
Addresses
Principal place of activity
204a Bucklands Beach Road , Bucklands Beach , Auckland , 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Helg, Ryan James
Individual
Bucklands Beach
Auckland
2012
11 Jun 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Helg, Dane
Individual
Bucklands Beach
Auckland
2012
11 Jun 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Helg, Stephen Michael James
Director
Bucklands Beach
Auckland
2012
14 Dec 2017 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Helg, Jeanette May
Director
Bucklands Beach
Auckland
2012
14 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Helg, Jeanette
Individual
Bucklands Beach
Auckland
2012
13 Jun 2007 - 14 Dec 2017
Helg, Stephen
Individual
Bucklands Beach
13 Jun 2007 - 14 Dec 2017
Location
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