General information
Hel Securities Limited
Type: NZ Limited Company (Ltd)9429037650964
New Zealand Business Number
947618
Company Number
Registered
Company Status
K623030 - Non-depository Financing
Industry classification codes with description
Hel Securities Limited (NZBN 9429037650964) was launched on 01 Mar 1999. 2 addresses are currently in use by the company: 212 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 1/9 Owens Road, Epsom, Auckland had been their registered address, up until 10 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kyoto Trustee Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. "Non-depository financing" (business classification K623030) is the category the Australian Bureau of Statistics issued to Hel Securities Limited. Businesscheck's information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 212 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 10 Aug 2017 |
Contact info
64 21939 228
Phone (Phone)
ianm@treasury.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Mckay
Stanmore Bay, Whangaparaoa, 0932
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - current |
|
Edward Thomas Hornsby
Epsom, Auckland, 2010
Address used since 09 Feb 2017 |
Director | 01 Mar 1999 - 02 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/9 Owens Road, Epsom, Auckland | Registered | 10 Oct 2007 - 10 Aug 2017 |
| 1/9 Owens Road, Epsom, Auckland | Physical | 05 Oct 2006 - 10 Aug 2017 |
| 16 Saleyards Rd, Otahuhu, Auckland | Registered | 12 Apr 2000 - 10 Oct 2007 |
| 16 Saleyards Rd, Otahuhu, Auckland | Physical | 02 Mar 1999 - 05 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyoto Trustee Limited Shareholder NZBN: 9429036221455 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
05 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Ian Director |
Stanmore Bay Whangaparaoa 0932 |
05 Aug 2020 - 04 Sep 2023 |
|
Mckay, Amanda Helen Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Aug 2020 - 04 Sep 2023 |
|
Hornsby Earthmovers Limited Shareholder NZBN: 9429040623160 Company Number: 73657 Entity |
14 Jul 2020 - 05 Aug 2020 | |
|
Kyoto Trustee Limited Shareholder NZBN: 9429036221455 Company Number: 1260079 Entity |
Stanmore Bay Whangaparaoa 0932 |
09 Feb 2017 - 14 Jul 2020 |
|
Hornsby Earthmovers Limited Shareholder NZBN: 9429040623160 Company Number: 73657 Entity |
14 Jul 2020 - 05 Aug 2020 | |
|
Kyoto Trustee Limited Shareholder NZBN: 9429036221455 Company Number: 1260079 Entity |
Stanmore Bay Whangaparaoa 0932 |
09 Feb 2017 - 14 Jul 2020 |
|
Hornsby, Edward Thomas Individual |
Epsom Auckland |
01 Mar 1999 - 09 Feb 2017 |
Ultimate Holding Company
| Effective Date | 13 Jul 2020 |
Location
Companies nearby
 |
Western Arm Marina Limited 212 Vipond Road |
|
Inert Holdings Limited 212 Vipond Road |
|
Willis 204 Limited 212 Vipond Road |
|
Cowan Bay Farm Limited 212 Vipond Road |
|
Otis Trustee Limited 212 Vipond Road Stanmore Bay |
|
Kyoto Trustee Limited 212 Vipond Road |
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