Hellion Limited
Type: NZ Limited Company (Ltd)Hellion Limited (issued a New Zealand Business Number of 9429036230280) was registered on 05 Dec 2002. 5 addresess are currently in use by the company: 220 Victoria Street West, Auckland Central, Auckland, 1011 (type: registered, physical). C407 / 14 West Quay, Ahuriri, Napier had been their registered address, until 16 Feb 2021. Hellion Limited used more names, namely: Hellion Sbr Limited from 05 Dec 2002 to 23 Jun 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Grattan, Helen Mary (an individual) located at 220 Victoria Street West, Auckland postcode 1011. "Film and video distribution" (business classification J551210) is the category the Australian Bureau of Statistics issued to Hellion Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 220 Victoria Street West, Auckland Central, Auckland, 1011 | Postal & delivery | 05 Feb 2021 |
| Suite 3g, 220 Victoria Street West, Freemens Bay Auckland, 1011 | Office | 05 Feb 2021 |
| 220 Victoria Street West, Auckland Central, Auckland, 1011 | Registered & physical & service | 16 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Mary Grattan
220 Victoria Street West, Freemans Bay Auckland, 1011
Address used since 05 Feb 2021
Ahuriri, Napier, 4110
Address used since 23 Nov 2015
Ahuriri, Napier, 4110
Address used since 12 Feb 2018 |
Director | 05 Dec 2002 - current |
|
Samantha Bettina Witters
Gisborne,
Address used since 05 Dec 2002 |
Director | 05 Dec 2002 - 17 Jun 2003 |
| Flat D301, 14 West Quay , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| C407 / 14 West Quay, Ahuriri, Napier, 4110 | Registered & physical | 20 Feb 2018 - 16 Feb 2021 |
| D301 / 14 West Quay, Ahuriri, Napier, 4110 | Registered & physical | 05 Feb 2016 - 20 Feb 2018 |
| 1 Hathaway Terrace, The Wood, Nelson, 7010 | Physical & registered | 19 Nov 2013 - 05 Feb 2016 |
| 63 Higgs Rd, Mapua, Mapua, 7005 | Registered & physical | 13 Feb 2013 - 19 Nov 2013 |
| 32 Tahi Street, Mapua, Mapua, 7005 | Physical & registered | 04 Nov 2010 - 13 Feb 2013 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Registered & physical | 15 Feb 2006 - 04 Nov 2010 |
| Hinton & Associates Limited, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson | Registered | 21 Aug 2003 - 15 Feb 2006 |
| Hinton & Assocates Limited, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson | Physical | 21 Aug 2003 - 15 Feb 2006 |
| 131 Wairere Road, Gisborne | Physical & registered | 05 Dec 2002 - 21 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grattan, Helen Mary Individual |
220 Victoria Street West Auckland 1011 |
05 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Witters, Samantha Bettina Individual |
Gisborne |
27 Feb 2004 - 27 Feb 2004 |
 |
Jeremy Hunter Limited Flat D201, 14 West Quay |
|
The Management Communication Company Limited C308, 14 West Quay |
|
543 Web Ventures Limited Flat C303, 14 West Quay |
|
Clive Square Investments Limited 10 West Quay |
|
Many Hats Limited 2 Bridge Street |
|
Webfox Developments Limited 2 Bridge Street |
|
Cinema Italiano Festival Limited 53 Tanner Street |
|
Natures Synergy Limited 64 Queen Street |
|
Kaivao Limited 6 George Street |
|
Colonial Mongrel Releasing Limited 1 Rawhiti Road |
|
Mandala Films Limited 326 Jackson Street |
|
Forked Tongue Limited 114 Eden Street |