Helagi Investments Limited
Type: NZ Limited Company (Ltd)Helagi Investments Limited (issued a New Zealand Business Number of 9429037113636) was registered on 19 Oct 2000. 2 addresses are in use by the company: 950 State Highway 1, Oakleigh, Whangarei, 0171 (type: physical, service). Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei had been their registered address, up to 20 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Helagi, Sarah Anne (an individual) located at Whangarei postcode 0175. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Helagi, John (an individual) - located at Whangarei. Our information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 950 State Highway 1, Oakleigh, Whangarei, 0171 | Physical & service & registered | 20 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Ann Helagi
Whangarei, 0175
Address used since 22 Aug 2023 |
Director | 19 Oct 2000 - current |
|
John Helagi
Whangarei, 0175
Address used since 22 Aug 2023
Whangarei, Whangarei, 0110
Address used since 18 Dec 2020
Kamo, Whangarei, 0112
Address used since 31 Oct 2012
Rd 6, Whangarei, 0176
Address used since 21 Nov 2018 |
Director | 19 Oct 2000 - current |
|
Sarah Anne Helagi
Whangarei, Whangarei, 0110
Address used since 18 Dec 2020
Kamo, Whangarei, 0112
Address used since 31 Oct 2012
Rd 6, Whangarei, 0176
Address used since 21 Nov 2018 |
Director | 19 Oct 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Registered & physical | 05 Apr 2022 - 20 Jul 2022 |
| 49 John Street, Whangarei, 0110 | Registered & physical | 12 Nov 2021 - 05 Apr 2022 |
| 15 Jess Place, Rd 6, Whangarei, 0176 | Registered & physical | 29 Nov 2018 - 12 Nov 2021 |
| 69 Walton St, Whangarei, 0110 | Registered & physical | 24 Nov 2017 - 29 Nov 2018 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Physical & registered | 31 Oct 2012 - 24 Nov 2017 |
| 223 Old Parua Bay Road, Whangarei | Physical & registered | 05 Mar 2007 - 31 Oct 2012 |
| 353 Whangarei Heads Road, Whangarei | Physical & registered | 07 Feb 2006 - 05 Mar 2007 |
| Peter J Hayes, Chartered Accountant, 179 Norman Lesser Dr, Remuera, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Peter J Hayes, Chartered Accountant, 179 Norman Lesser Dr, Remuera, Auckland | Registered | 01 May 2001 - 07 Feb 2006 |
| 353 Whangarei Heads Road, Whagarei | Physical | 01 May 2001 - 07 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helagi, Sarah Anne Individual |
Whangarei 0175 |
19 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helagi, John Individual |
Whangarei 0175 |
19 Oct 2000 - current |
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