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HELMAR TRADING LIMITED

Removed
NZBN 9429039947710 · NZ Company No. 241442 · NZ Limited Company · Incorporated 15 May 1984

Helmar Trading Limited was incorporated on 15 May 1984 (Tuesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039947710
Company Number
241442
Company Name
HELMAR TRADING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 May 1984 (Tuesday)
Status
Removed
Status History
Removed as of 23 June 2016 (Thursday)
Registered as of 15 May 1984 (Tuesday)
Date of Re-registration
9 June 1997 (Monday)
Registered Office
Cuba Surf 'N' Snow
45 Cuba Street
Te Aro
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Cuba Surf 'N' Snow
45 Cuba Street
Te Aro
Wellington
NZ 6011
Postal Address File ID
Registered Office: 186285
Address for Service: 186285

Historic Data for Addresses

Principal Place of Business

  1. From 22 June 1992 to 15 March 2000
    Ennis Callander & Collins, Macarthy Trust Building, 140-150 Lambton Quay, Wellington
  2. From 15 March 2000 to 15 March 2000
    120 Wakefield Street, Wellington
  3. From 15 March 2000 to 12 February 2016
    45 Cuba St, Wellington, NZ

Address for Service

  1. From 15 February 1999 to 17 February 2015
    Curtis Mclean Chartered Accountants, 7th Floor, 234 Wakefield Street, Wellington, NZ
  2. From 17 February 2015 to 12 February 2016
    Level 16, 10 Brandon Street, Wellington, NZ 6011

Company Directors

2 listed
MG
Mark Richard GRENFELL
Appointed 5 Jun 1992 · 17 Korimako Road, Eastbourne, NZ
BG
Blair George GIBBS
Appointed 5 Jun 1992 · 327 Dog Point Road, Rd2, Blenheim, NZ

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
499 shares (49.90%)
Mark GRENFELL
17 Korimako Road, Eastbourne
Amanda HOLMWOOD
17 Korimako Road, Eastbourne
Share allocation 2
500 shares (50%)
Blair George GIBBS
327 Dog Point Road, Rd2, Blenheim
Amanda GIBBS
327 Dog Point Road, Rd2, Blenheim
Rebecca WILSON
327 Dog Point Road, Rd2, Blenheim
Share allocation 3
1 shares (0.10%)
Mark Richard GRENFELL
17 Korimako Road, Eastbourne