Helen Down Limited was launched on 10 Sep 2001 and issued a business number of 9429036789238. The registered LTD company has been supervised by 2 directors: Helen Down - an active director whose contract began on 01 Jul 2004,
Helen Dew - an inactive director whose contract began on 10 Sep 2001 and was terminated on 01 Sep 2004.
According to BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: 197 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 (types include: office, physical).
Up until 12 Oct 2022, Helen Down Limited had been using Level 3, Chamber Of Commerce House, 15 Daly Street, Lower Hutt as their physical address.
BizDb found previous names for this company: from 22 Jun 2004 to 01 Apr 2021 they were named Synthesis Marketing Limited, from 10 Sep 2001 to 22 Jun 2004 they were named Synthesis Consulting Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Down, Helen (an individual) located at Rd1, Upper Hutt.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hopkins, Paul Robert - located at Rd1, Upper Hutt 5371. Helen Down Limited is classified as "Business consultant service" (business classification M696205).
Principal place of activity
197 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 New Zealand
Previous addresses
Address #1: Level 3, Chamber Of Commerce House, 15 Daly Street, Lower Hutt, 5010 New Zealand
Physical address used from 20 Sep 2018 to 12 Oct 2022
Address #2: 197 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 New Zealand
Physical address used from 10 Sep 2001 to 20 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Down, Helen |
Rd1, Upper Hutt New Zealand |
19 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hopkins, Paul Robert |
Rd1 Upper Hutt 5371 New Zealand |
13 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dew, Helen |
Rd 1 Upper Hutt |
10 Sep 2001 - 19 Aug 2004 |
Helen Down - Director
Appointment date: 01 Jul 2004
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 13 Oct 2015
Helen Dew - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 01 Sep 2004
Address: Rd 1, Upper Hutt,
Address used since 10 Sep 2001
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