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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Smit, Roedolf Petrus Gerhardus |
Johnsonville Wellington 6037 New Zealand |
20 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smit, Adele |
Johnsonville Wellington 6037 New Zealand |
20 Jun 2013 - |
Director | Smit, Adele |
West Harbour Auckland 0618 New Zealand |
20 Jun 2013 - |
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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