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General information

Helio Trusts Limited

Type: NZ Limited Company (Ltd)
9429042481041
New Zealand Business Number
6064747
Company Number
Registered
Company Status

Helio Trusts Limited (issued an NZBN of 9429042481041) was launched on 26 Jul 2016. 1 address is currently in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Helio Trusts Limited used more names, namely: Trusted Limited from 25 Jul 2016 to 04 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Stepping Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Complectus Limited (an entity) - located at Auckland. Our data was updated on 28 Nov 2021.

Current address Type Used since
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 26 Jul 2016
Last updated:
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
Name and Address Role Period
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
John Grant Mcfetridge
Greenlane, Auckland, 1061
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Patrick William Mcneil Gamble
Swanson, Auckland, 0816
Address used since 25 Jun 2020
Director 25 Jun 2020 - current
William John Dwyer
Christchurch Central, Christchurch, 8013
Address used since 12 Jul 2019
Director 12 Jul 2019 - 17 Sep 2021
Timothy Michael Silva
Rd 7, Ashburton, 7777
Address used since 01 Mar 2017
Director 01 Mar 2017 - 01 Mar 2019
Grant Stuart Kemble
Mount Eden, Auckland, 1024
Address used since 01 Mar 2017
Director 01 Mar 2017 - 24 Jun 2017
Giselle Anne Mclachlan
Rd 3, Cromwell, 9383
Address used since 26 Jul 2016
Director 26 Jul 2016 - 01 Mar 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stepping Limited
Shareholder NZBN: 9429042480969
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8013 		26 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Complectus Limited
Shareholder NZBN: 9429041146514
Entity (NZ Limited Company) 		Auckland
1010 		01 Mar 2017 - current
Location
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