Helmack Engineering Limited
Type: NZ Limited Company (Ltd)Helmack Engineering Limited (issued an NZ business number of 9429031832007) was incorporated on 13 Nov 1975. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, service). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 90000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 89998 shares (100% of shares), namely:
Mullen, Paul Douglas (a director) located at Rd 5, Ashburton postcode 7775,
Mullen, Gloriann Jane (an individual) located at Rd 5, Ashburton postcode 7775. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Mullen, Paul Douglas (a director) - located at Rd 5, Ashburton. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mullen, Gloriann Jane, located at Rd 5, Ashburton (an individual). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & service & registered | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Douglas Mullen
Rd 5, Ashburton, 7775
Address used since 04 Apr 2023
Rd 2, Leeston, 7682
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Alan John Mccormick
R.d.7, Ashburton, 7777
Address used since 03 Jul 2015 |
Director | 20 Dec 1991 - 31 Aug 2017 |
|
Diane Doris Mccormick
R.d.7, Ashburton, 7777
Address used since 03 Jul 2015 |
Director | 20 Dec 1991 - 15 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical | 23 Aug 2002 - 20 Mar 2017 |
| 100 Burnett St, Ashburton | Registered | 12 May 1997 - 20 Mar 2017 |
| Gabites Sinclair And Partners, 100 Burnett Street, Ashburton | Physical | 12 May 1997 - 23 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullen, Paul Douglas Director |
Rd 5 Ashburton 7775 |
11 Sep 2017 - current |
|
Mullen, Gloriann Jane Individual |
Rd 5 Ashburton 7775 |
11 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullen, Paul Douglas Director |
Rd 5 Ashburton 7775 |
11 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullen, Gloriann Jane Individual |
Rd 5 Ashburton 7775 |
11 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Alan John Individual |
R.d.7 Ashburton |
13 Nov 1975 - 11 Sep 2017 |
|
Mccormick, Diane Doris Individual |
R.d.7 Ashburton |
13 Nov 1975 - 11 Sep 2017 |
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