General information
Helix Security Services Limited
Type: NZ Limited Company (Ltd)9429042066903
New Zealand Business Number
5846068
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Helix Security Services Limited (issued an NZBN of 9429042066903) was incorporated on 16 Nov 2015. 9 addresess are currently in use by the company: Level 9, 10 Brandon Street, Wellington Central, Wellington, 6011 (type: registered, service). 180 Mclintock Street North, Johnsonville, Wellington had been their physical address, up to 17 Feb 2022. Helix Security Services Limited used other aliases, namely: Omolon Security Limited from 12 Nov 2015 to 16 May 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Bastion Security Group Limited (an entity) located at Wellington postcode 6011. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Helix Security Services Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 117 Lambton Quay, Wellington Central, Wellington, 6011 | Office & delivery | 03 Aug 2021 |
| Level 8, 117 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 17 Feb 2022 |
| 25127, Wellington, 6140 | Postal | 04 Aug 2023 |
| Level 9, 10 Brandon Street, Wellington Central, Wellington, 6011 | Office & delivery | 16 Aug 2023 |
Contact info
64 22 6411642
Phone (Phone)
64 4 4770055
Phone (Phone)
sam@helixsecurity.co.nz
Email
info@helixsecurity.co.nz
Email
accounts@helixsecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.helixsecurity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel William Lupton Andrews
Johnsonville, Wellington, 6037
Address used since 16 Aug 2016 |
Director | 16 Nov 2015 - current |
|
Eugene John Gibney
Te Aro, Wellington, 6011
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Elizabeth Hope Andrews
Johnsonville, Wellington, 6037
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 13 Aug 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 10 Brandon Street, Wellington Central, Wellington, 6011 | Office & delivery | 16 Aug 2023 |
| Level 9, 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered & service | 24 Aug 2023 |
Principal place of activity
| Level 8, 117 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 180 Mclintock Street North, Johnsonville, Wellington, 6037 | Physical & registered | 24 Aug 2016 - 17 Feb 2022 |
| 141 Ohariu Road, Johnsonville, Wellington, 6037 | Registered & physical | 16 Nov 2015 - 24 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bastion Security Group Limited Shareholder NZBN: 9429051214081 Entity (NZ Limited Company) |
Wellington 6011 |
01 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Samuel William Lupton Director |
Johnsonville Wellington 6037 |
16 Nov 2015 - 01 Jun 2023 |
|
Andrews, Samuel William Lupton Director |
Johnsonville Wellington 6037 |
16 Nov 2015 - 01 Jun 2023 |
|
Andrews, Samuel William Lupton Director |
Johnsonville Wellington 6037 |
16 Nov 2015 - 01 Jun 2023 |
|
Andrews, Samuel William Lupton Director |
Johnsonville Wellington 6037 |
16 Nov 2015 - 01 Jun 2023 |
|
Macalister Mazengarb Trust Company (2014) Limited Shareholder NZBN: 9429041082539 Company Number: 4932762 Entity |
36 Brandon Street Wellington 6011 |
26 Mar 2022 - 01 Jun 2023 |
|
Andrews, Elizabeth Hope Individual |
Johnsonville Wellington 6037 |
08 Feb 2017 - 01 Jun 2023 |
|
Andrews, Elizabeth Hope Individual |
Johnsonville Wellington 6037 |
08 Feb 2017 - 01 Jun 2023 |
|
Andrews, Elizabeth Hope Individual |
Johnsonville Wellington 6037 |
08 Feb 2017 - 01 Jun 2023 |
|
Andrews, Elizabeth Hope Individual |
Johnsonville Wellington 6037 |
08 Feb 2017 - 01 Jun 2023 |
Location
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