Helagi Investments Limited, a registered company, was registered on 19 Oct 2000. 9429037113636 is the business number it was issued. The company has been managed by 3 directors: John Helagi - an active director whose contract began on 19 Oct 2000,
Sarah Ann Helagi - an active director whose contract began on 19 Oct 2000,
Sarah Anne Helagi - an active director whose contract began on 19 Oct 2000.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 950 State Highway 1, Oakleigh, Whangarei, 0171 (type: physical, service).
Helagi Investments Limited had been using Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei as their registered address up until 20 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 New Zealand
Registered & physical address used from 05 Apr 2022 to 20 Jul 2022
Address: 49 John Street, Whangarei, 0110 New Zealand
Registered & physical address used from 12 Nov 2021 to 05 Apr 2022
Address: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand
Registered & physical address used from 29 Nov 2018 to 12 Nov 2021
Address: 69 Walton St, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Nov 2017 to 29 Nov 2018
Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand
Physical & registered address used from 31 Oct 2012 to 24 Nov 2017
Address: 223 Old Parua Bay Road, Whangarei New Zealand
Physical & registered address used from 05 Mar 2007 to 31 Oct 2012
Address: 353 Whangarei Heads Road, Whangarei
Physical & registered address used from 07 Feb 2006 to 05 Mar 2007
Address: Peter J Hayes, Chartered Accountant, 179 Norman Lesser Dr, Remuera, Auckland
Physical address used from 01 May 2001 to 01 May 2001
Address: Peter J Hayes, Chartered Accountant, 179 Norman Lesser Dr, Remuera, Auckland
Registered address used from 01 May 2001 to 07 Feb 2006
Address: 353 Whangarei Heads Road, Whagarei
Physical address used from 01 May 2001 to 07 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Helagi, Sarah Anne |
Whangarei 0175 New Zealand |
19 Oct 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Helagi, John |
Whangarei 0175 New Zealand |
19 Oct 2000 - |
John Helagi - Director
Appointment date: 19 Oct 2000
Address: Whangarei, 0175 New Zealand
Address used since 22 Aug 2023
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 18 Dec 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 31 Oct 2012
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 21 Nov 2018
Sarah Ann Helagi - Director
Appointment date: 19 Oct 2000
Address: Whangarei, 0175 New Zealand
Address used since 22 Aug 2023
Sarah Anne Helagi - Director
Appointment date: 19 Oct 2000
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 18 Dec 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 31 Oct 2012
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 21 Nov 2018
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