General information
Helix Systems Limited
Type: NZ Limited Company (Ltd)9429039632944
New Zealand Business Number
336408
Company Number
Registered
Company Status
Helix Systems Limited (New Zealand Business Number 9429039632944) was started on 06 Apr 1987. 2 addresses are currently in use by the company: Paekakariki Hill Road, Birds Paradiso, Rd 1, Pauatahanui, Wellington, 5381 (type: registered, service). Level 11, Aia Towers 34-42 Manners Street, Te Aro, Wellington had been their service address, up to 14 Aug 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Collins-Lucic, Maureen J (an individual) located at R D 1, Pauatahanui, Wellington. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Aia Towers 34-42 Manners Street, Te Aro, Wellington, 6022 | Physical | 16 Aug 2022 |
| Paekakariki Hill Road, Birds Paradiso, Rd 1, Pauatahanui, Wellington, 5381 | Registered & service | 14 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen J Collins-lucic
Birds Paradiso, Rd 1, Pauatahanui, Wellington, 5381
Address used since 07 Aug 2015 |
Director | 15 Aug 1991 - current |
|
Milos Lucic
Birds Paradiso, Rd 1, Pauatahanui, Wellington,
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 10 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Aia Towers 34-42 Manners Street, Te Aro, Wellington, 6022 | Service & registered | 16 Aug 2022 - 14 Aug 2023 |
| Level 7, 49 Boulcott Street, Wellington | Registered & physical | 26 Feb 2009 - 16 Aug 2022 |
| C/ Wallis & Co, 22 Glover Street, Wellington | Physical | 30 Sep 1998 - 26 Feb 2009 |
| Same As Registered Office Address | Physical | 30 Sep 1998 - 30 Sep 1998 |
| - | Physical | 20 Feb 1992 - 30 Sep 1998 |
| Byers Wallis & Co, Lindale, Main Road North, Paraparaumu | Registered | 20 Aug 1991 - 26 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins-lucic, Maureen J Individual |
R D 1 Pauatahanui, Wellington |
06 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucic, Milos Individual |
R D 1 Pauatahanui, Wellington |
06 Apr 1987 - 05 Aug 2010 |
Location
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