General information

Helebri Limited

Type: NZ Limited Company (Ltd)
9429034089729
New Zealand Business Number
1822469
Company Number
Registered
Company Status

Helebri Limited (issued a New Zealand Business Number of 9429034089729) was registered on 08 Jun 2006. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4 Zurich House, 21 Queen Street, Auckland had been their physical address, until 18 May 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34 per cent of shares), namely:
Munn, Dennis James (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Sloan, Brian Hastings (an individual) - located at St Mary's Bay, Auckland. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Molony, Helen Mary, located at St Mary's Bay, Auckland (an individual). Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical & service 18 May 2022
Directors
Name and Address Role Period
Helen Mary Molony
St Mary's Bay, Auckland, 1011
Address used since 10 May 2022
Herne Bay, Auckland, 1011
Address used since 07 May 2010
Director 08 Jun 2006 - current
Brian Hastings Sloan
St Mary's Bay, Auckland, 1011
Address used since 10 May 2022
Herne Bay, Auckland, 1011
Address used since 07 May 2010
Director 08 Jun 2006 - current
Addresses
Previous address Type Period
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 14 May 2019 - 18 May 2022
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 27 May 2014 - 14 May 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 13 Jun 2013 - 27 May 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 02 Jun 2011 - 13 Jun 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 11 Mar 2010 - 02 Jun 2011
C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland Registered & physical 08 Jun 2006 - 11 Mar 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Munn, Dennis James
Individual
Northcote Point
Auckland
0627
08 Jun 2006 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Sloan, Brian Hastings
Individual
St Mary's Bay
Auckland
08 Jun 2006 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Molony, Helen Mary
Individual
St Mary's Bay
Auckland
08 Jun 2006 - current
Location