Helken Holdings Limited was launched on 16 Sep 2014 and issued a New Zealand Business Number of 9429041411803. This registered LTD company has been managed by 1 director, named Ken Parfoot - an active director whose contract started on 16 Sep 2014.
As stated in BizDb's data (updated on 14 Mar 2024), this company registered 1 address: 19 Victoria Street, Cambridge, 3434 (types include: registered, physical).
BizDb identified past names used by this company: from 15 Sep 2014 to 09 Nov 2021 they were called Genweld Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Morrison, Helen Rachel (an individual) located at Rd 5, Clevedon postcode 2585.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Parfoot, Ken - located at Rd 5, Clevedon,
Muir, Tobias James Lloyd - located at Dinsdale, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Parfoot, Ken, located at Rd 5, Clevedon (a director). Helken Holdings Limited is categorised as "Structural metal product mfg nec" (ANZSIC C222955).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morrison, Helen Rachel |
Rd 5 Clevedon 2585 New Zealand |
08 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Parfoot, Ken |
Rd 5 Clevedon 2585 New Zealand |
16 Sep 2014 - |
| Individual | Muir, Tobias James Lloyd |
Dinsdale Hamilton 3204 New Zealand |
16 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Parfoot, Ken |
Rd 5 Clevedon 2585 New Zealand |
16 Sep 2014 - |
Ken Parfoot - Director
Appointment date: 16 Sep 2014
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 18 Mar 2019
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 16 Sep 2014
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