Skip to main content Skip to search the register Skip to primary navigation
Companies Office logo Companies Register homepage
Search
Welcome Guest
My Tools 
 REQUEST AUTHORITY

HELLOWORLD NZ LIMITED (92083) Registered

To maintain this company log on here





Last updated on 05 Jul 2023
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
05 Jul 2023 11:34 Annual Return Filed
08 Jun 2022 12:55 Annual Return Filed
22 Apr 2022 18:48 Particulars of Director
06 Aug 2021 14:14 Annual Return Filed
23 Jul 2021 18:31 Particulars of Director
Particulars of Director 28kb
30 Oct 2020 08:56 Particulars of Director
30 Oct 2020 08:56 Director Consent
Director Consent 84kb
08 Oct 2020 20:34 Particulars of Director
30 Jun 2020 19:50 Annual Return Filed
29 Feb 2020 15:51 Particulars of Director
02 Jan 2020 13:18 Particulars of ultimate holding company
24 Dec 2019 08:38 Particulars of Director
24 Dec 2019 08:38 Director Consent
Director Consent 411kb
23 Dec 2019 16:58 Particulars of Director
05 Jun 2019 19:00 Annual Return Filed
03 Jun 2019 13:33 Particulars of Director
05 Jun 2018 16:43 Annual Return Filed
14 Aug 2017 14:04 Annual Return Filed
14 Aug 2017 14:02 Particulars of Shareholding
14 Aug 2017 13:58 Particulars of Director
14 Aug 2017 13:55 Particulars of Director
14 Aug 2017 13:41 Particulars of ultimate holding company
30 Jun 2016 13:09 Annual Return Filed
30 Jun 2016 13:06 Particulars of ultimate holding company
04 May 2016 13:10 Particulars of Director
04 May 2016 13:10 Director Consent
Director Consent 429kb
26 Apr 2016 14:29 Particulars of Director
30 Mar 2016 08:28 Particulars of Director
30 Mar 2016 08:28 Director Consent
Director Consent 421kb
21 Dec 2015 11:50 Particulars of Director
21 Dec 2015 11:50 Director Consent
Director Consent 444kb
23 Nov 2015 17:17 Particulars of Director
02 Sep 2015 19:40 Particulars of Director
02 Sep 2015 19:38 Particulars of Director
02 Jun 2015 11:37 File Annual Return
23 Jan 2015 09:28 Non-Activity Declaration form
Non-Activity Declaration form for Elizabeth Anne GAINES 344kb
Non-Activity Declaration form for Jennifer Mitchell MACDONALD 343kb
12 Jan 2015 14:56 Particulars of Director
21 Oct 2014 16:55 Particulars of Director
16 Oct 2014 14:51 Particulars of Director
16 Oct 2014 14:51 Director Consent
Director Consent 389kb
12 Jun 2014 16:48 File Annual Return
12 Jun 2014 16:41 Particulars of Director
21 May 2014 17:32 Particulars of Company Address
07 May 2014 17:54 Change of Company Name
Certificate of Incorporation 221kb
14 Apr 2014 19:01 Amendment of Constitution
Amendment of Constitution 154kb
01 Apr 2014 16:50 Particulars of Director
10 Feb 2014 11:13 Non-Activity Declaration Form
Non-Activity Declaration Form 94kb
02 Jul 2013 14:34 Non-Activity Declaration form
Non-Activity Declaration form for Elizabeth Anne GAINES 50kb
Non-Activity Declaration form for Robert GURNEY 50kb
13 Jun 2013 14:28 Particulars of Director
13 Jun 2013 14:28 Director Consent
Director Consent 50kb
05 Jun 2013 11:20 File Annual Return
05 Jun 2013 11:16 Particulars of Director
05 Jun 2013 11:15 Particulars of Director
28 Feb 2012 12:29 Non-Activity Declaration Form
Non-Activity Declaration Form 123kb
28 Feb 2012 12:28 Non-Activity Declaration Form
Non-Activity Declaration Form 134kb
07 Jun 2011 11:34 File Annual Return
07 Jun 2011 11:33 Particulars of Shareholding
13 Oct 2010 13:15 Amendment of Constitution
Amendment of Constitution 60kb
06 Sep 2010 08:04 Particulars of Director
06 Sep 2010 08:04 Director Consent
Director Consent 41kb
04 Mar 2010 11:27 Online Annual Return
19 Feb 2010 14:57 Annual Financial Statements
Annual Financial Statements
28 Aug 2009 13:40 Annual Financial Statements
Annual Financial Statements
15 Jun 2009 17:13 Online Annual Return
15 Jun 2009 17:09 Particulars of Shareholding
15 Jun 2009 17:09 Notice Of Issue Of Shares
03 Feb 2009 19:55 Online Particulars of Directors
24 Nov 2008 10:45 Online Particulars of Directors
24 Nov 2008 10:45 Consent of Director
Consent of Director
06 Nov 2008 01:09 Online Particulars of Directors
29 Oct 2008 15:06 Online Particulars of Directors
18 Apr 2008 12:16 Online Annual Return
18 Apr 2008 12:16 Particulars of Shareholding
18 Apr 2008 12:11 Online Particulars of Directors
22 Feb 2008 17:11 Online Particulars of Directors
06 Dec 2007 08:14 Annual Financial Statements
27 Nov 2007 14:50 Online Particulars Of Company Address
27 Aug 2007 11:35 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
25 May 2007 08:11 Online Particulars of Directors
25 May 2007 08:11 Consent of Director
Consent of Director
25 May 2007 08:11 Online Particulars of Directors
25 May 2007 08:11 Consent of Director
Consent of Director
25 May 2007 08:11 Online Particulars of Directors
25 May 2007 08:11 Consent of Director
Consent of Director
10 May 2007 09:02 Online Annual Return
09 Jan 2007 13:36 Annual Financial Statements
Annual Financial Statements
22 Dec 2006 12:05 Annual Financial Statements
Annual Financial Statements
18 Apr 2006 10:40 Online Annual Return
28 Feb 2006 13:04 Particulars of Shareholding
24 Mar 2005 11:28 Online Annual Return
01 Mar 2005 08:26 Online Particulars Of Company Address
21 Feb 2005 11:06 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
16 Apr 2004 08:38 Online Annual Return
15 Mar 2004 09:31 Particulars of Shareholding
08 Jan 2004 14:22 Online Particulars of Directors
05 Aug 2003 16:31 Change of Company Name
Change of Company Name
28 Jul 2003 13:31 Particulars of Directors
Particulars of Directors
01 Jul 2003 14:53 Online Particulars Of Company Address
29 Apr 2003 08:46 Online Annual Return
28 Mar 2002 12:18 Online Annual Return
30 Mar 2001 07:20 Online Annual Return
11 Apr 2000 08:34 Annual Return (Not Available)
30 Aug 1999 13:07 Change of Address for Service (Not Available)
30 Aug 1999 13:07 Change of Registered Office (Not Available)
05 Mar 1999 19:41 Annual Return (Not Available)
09 Apr 1998 10:32 Annual Return (Not Available)
09 Jun 1997 11:01 Adoption of Constitution on rereg
Adoption of Constitution on rereg
09 Jun 1997 11:01 Re-Registration, from 1955 to 1993 Act (Not Available)
07 Mar 1997 12:29 Annual Return (Not Available)
26 Mar 1996 10:10 Annual Return (Not Available)
23 Mar 1995 16:20 Annual Return (Not Available)
Generated on Friday, 03 May 2024 21:44:42 NZST

Document Preview

Email the Certificate of Incorporation
View document
Cancel Submit

Document Preview

Email the Company Extract
View document
Cancel Submit

Document Preview

Email the annual return extract
View document
Cancel Submit

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
Cancel Continue

Select Your Organisation

Cancel Continue