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Helderlig Limited

Type: NZ Limited Company (Ltd)
9429030175600
NZBN
4497878
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699130
Industry classification code
Portrait Photography Service
Industry classification description
Current address
9 Amery Place
West Harbour
Auckland 0618
New Zealand
Postal & office & delivery address used since 28 May 2019
9 Amery Place
West Harbour
Auckland 0618
New Zealand
Physical address used since 06 Jun 2019
18 Arapiko Street
Johnsonville
Wellington 6037
New Zealand
Registered & service address used since 06 Jun 2023

Helderlig Limited, a registered company, was incorporated on 20 Jun 2013. 9429030175600 is the number it was issued. "Portrait photography service" (ANZSIC M699130) is how the company was categorised. This company has been supervised by 2 directors: Roedolf Petrus Gerhardus Smit - an active director whose contract began on 20 Jun 2013,
Adele Smit - an inactive director whose contract began on 20 Jun 2013 and was terminated on 01 May 2023.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Arapiko Street, Johnsonville, Wellington, 6037 (type: registered, service).
Helderlig Limited had been using 9 Amery Place, West Harbour, Auckland as their registered address until 06 Jun 2023.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1 share (50%).

Addresses

Principal place of activity

9 Amery Place, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address #1: 9 Amery Place, West Harbour, Auckland, 0618 New Zealand

Registered & service address used from 06 Jun 2019 to 06 Jun 2023

Address #2: 4/6 Airborne Road, Rosedale, Auckland, 0626 New Zealand

Registered & physical address used from 08 Jun 2017 to 06 Jun 2019

Address #3: 30/120 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 20 Jun 2013 to 08 Jun 2017

Contact info
64 27 3344330
28 May 2019 Phone
Roedolfsmit@gmail.com
28 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 27 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Smit, Roedolf Petrus Gerhardus Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smit, Adele Johnsonville
Wellington
6037
New Zealand
Director Smit, Adele West Harbour
Auckland
0618
New Zealand
Directors

Roedolf Petrus Gerhardus Smit - Director

Appointment date: 20 Jun 2013

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 May 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 31 May 2020

Address: Rosedale, Auckland, 0626 New Zealand

Address used since 30 May 2017


Adele Smit - Director (Inactive)

Appointment date: 20 Jun 2013

Termination date: 01 May 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 31 May 2020

Address: Rosedale, Auckland, 0626 New Zealand

Address used since 30 May 2017

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