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Helwick Street (2016) Limited

Type: NZ Limited Company (Ltd)
9429042433866
NZBN
6037352
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Jul 2018

Helwick Street (2016) Limited was started on 15 Jul 2016 and issued an NZ business identifier of 9429042433866. The registered LTD company has been run by 3 directors: Lauchlan Andrew Chisholm - an active director whose contract started on 15 Jul 2016,
Gregory John Paterson - an active director whose contract started on 15 Jul 2016,
Anthony Grant Clear - an active director whose contract started on 15 Jul 2016.
According to our data (last updated on 08 May 2024), the company filed 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Up until 18 Jul 2018, Helwick Street (2016) Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). In the first group, 400 shares are held by 2 entities, namely:
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Chisholm, Lauchlan Andrew (a director) located at Dunedin Central, Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Europe Holdings Limited - located at Dunedin Central, Dunedin.
The next share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Webb Farry Limited, located at 70 Stuart Street, Dunedin, Dunedin (an entity),
Clear, Anthony Grant, located at Maori Hill, Dunedin (a director). Helwick Street (2016) Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous address

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 15 Jul 2016 to 18 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
248 Cumberland Street
Dunedin
9016
New Zealand
Director Chisholm, Lauchlan Andrew Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Europe Holdings Limited
Shareholder NZBN: 9429035264224
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Webb Farry Limited
Shareholder NZBN: 9429037455095
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Director Clear, Anthony Grant Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Dunedin

New Zealand
Individual Sycamore, Tony Jason Dunedin Central
Dunedin
9016
New Zealand
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Dunedin

New Zealand
Directors

Lauchlan Andrew Chisholm - Director

Appointment date: 15 Jul 2016

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 15 Jul 2016


Gregory John Paterson - Director

Appointment date: 15 Jul 2016

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 15 Jul 2016


Anthony Grant Clear - Director

Appointment date: 15 Jul 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Jul 2016

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