businesscheck.co.nz / a-z index / h / he / hel / heli
General information

Helios Power Solutions Limited

Type: NZ Limited Company (Ltd)
9429030929999
New Zealand Business Number
3573212
Company Number
Registered
Company Status

Helios Power Solutions Limited (issued a New Zealand Business Number of 9429030929999) was registered on 03 Oct 2011. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 15 Mar 2018. Helios Power Solutions Limited used other names, namely: Innovative Energies Limited from 24 Nov 2011 to 02 May 2016, New Innovative Energies Limited (30 Sep 2011 to 24 Nov 2011). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Helios Power Solutions International Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 07 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 15 Mar 2018
Last updated:
Directors
Name and Address Role Period
Gregory Leonard Russell
Kohimarama, Auckland, 1071
Address used since 03 Oct 2011
Director 03 Oct 2011 - current
Barry Luis Woolcott
Glendowie, Auckland, 1071
Address used since 09 Feb 2022
Director 09 Feb 2022 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 10 Mar 2014 - 15 Mar 2018
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 03 Oct 2011 - 10 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Helios Power Solutions International Limited
Shareholder NZBN: 9429051406127
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		24 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Russell Trustee Services Limited
Shareholder NZBN: 9429030014732
Company Number: 4723459
Entity 		43 Wyndham Street
Auckland
1010 		13 Nov 2013 - 24 Nov 2023
Russell Trustee Services Limited
Shareholder NZBN: 9429030014732
Company Number: 4723459
Entity 		43 Wyndham Street
Auckland
1010 		13 Nov 2013 - 24 Nov 2023
Russell, Karen Joy
Individual 		Kohimarama
Auckland
1071 		03 Oct 2011 - 24 Nov 2023
Russell, Karen Joy
Individual 		Kohimarama
Auckland
1071 		03 Oct 2011 - 24 Nov 2023
Russell, Karen Joy
Individual 		Kohimarama
Auckland
1071 		03 Oct 2011 - 24 Nov 2023
Russell, Karen Joy
Individual 		Kohimarama
Auckland
1071 		03 Oct 2011 - 24 Nov 2023
Russell, Gregory Leonard
Individual 		Kohimarama
Auckland
1071 		03 Oct 2011 - 24 Nov 2023
Russell, Gregory Leonard
Individual 		Kohimarama
Auckland
1071 		03 Oct 2011 - 24 Nov 2023
Russell, Gregory Leonard
Individual 		Kohimarama
Auckland
1071 		03 Oct 2011 - 24 Nov 2023
Russell, Gregory Leonard
Individual 		Kohimarama
Auckland
1071 		03 Oct 2011 - 24 Nov 2023
Axe Capital Partners Limited
Shareholder NZBN: 9429050231140
Company Number: 8292573
Entity 		Parnell
Auckland
1052 		09 Feb 2022 - 24 Nov 2023
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity 		03 Oct 2011 - 13 Nov 2013
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity 		03 Oct 2011 - 13 Nov 2013
Location
Companies nearby
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street