General information
Heliostek Limited
Type: NZ Limited Company (Ltd)9429041102428
New Zealand Business Number
4976019
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description
Heliostek Limited (issued a business number of 9429041102428) was incorporated on 18 Feb 2014. 4 addresses are in use by the company: 14A Carysfort Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 103A Twelfth Avenue, Tauranga South, Tauranga had been their physical address, until 22 Mar 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Mowat, Rhys John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. "Security system installation" (business classification E323430) is the category the ABS issued to Heliostek Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Paterson Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 21 Mar 2022 |
| 36a Paterson Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 22 Mar 2022 |
| 14a Carysfort Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 25 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhys John Mowat
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Mar 2024
Tauranga South, Tauranga, 3112
Address used since 04 Mar 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Feb 2014
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 May 2017 |
Director | 18 Feb 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 103a Twelfth Avenue, Tauranga South, Tauranga, 3112 | Physical | 12 Mar 2020 - 22 Mar 2022 |
| 103a Twelfth Avenue, Tauranga South, Tauranga, 3112 | Registered | 12 Mar 2020 - 21 Mar 2022 |
| 370 Fordyce Road, Rd 1, Helensville, 0874 | Registered | 03 Apr 2019 - 12 Mar 2020 |
| 29a Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Physical | 12 Mar 2018 - 12 Mar 2020 |
| 29a Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Registered | 12 Mar 2018 - 03 Apr 2019 |
| 28 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 18 Feb 2014 - 12 Mar 2018 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowat, Rhys John Director |
Mount Maunganui Mount Maunganui 3116 |
18 Feb 2014 - current |
Location
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