Helimix Concrete Limited was registered on 10 Aug 2016 and issued an NZ business identifier of 9429042488354. The registered LTD company has been run by 1 director, named Roderick Mark Palmer - an active director whose contract began on 10 Aug 2016.
As stated in BizDb's data (last updated on 28 Mar 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 02 Mar 2020, Helimix Concrete Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Palmer, Roderick Mark (a director) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Palmer, Roderick Mark - located at Glendowie, Auckland. Helimix Concrete Limited is classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 02 Mar 2020
Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 10 Aug 2016 to 11 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Palmer, Roderick Mark |
Glendowie Auckland 1071 New Zealand |
10 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Palmer, Roderick Mark |
Glendowie Auckland 1071 New Zealand |
10 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Angela Marie |
Meadowbank Auckland 1072 New Zealand |
10 Aug 2016 - 12 May 2021 |
Individual | Palmer, Angela Marie |
Meadowbank Auckland 1072 New Zealand |
10 Aug 2016 - 12 May 2021 |
Roderick Mark Palmer - Director
Appointment date: 10 Aug 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Aug 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Apr 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Apr 2019
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