Heliers Group Limited
Type: NZ Limited Company (Ltd)Heliers Group Limited (issued an NZ business identifier of 9429042517825) was registered on 16 Aug 2016. 5 addresess are currently in use by the company: 14 The Rise, St Heliers, Auckland, 1071 (type: postal, office). Suite 409 Level 4, 350 Queen Street, Auckland Central, Auckland had been their physical address, up to 25 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Xiao, Wene (a director) located at St Heliers, Auckland postcode 1071. "Facilities management and cleaning service - contract nec" (business classification N731115) is the classification the Australian Bureau of Statistics issued Heliers Group Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 The Rise, St Heliers, Auckland, 1071 | Physical & service | 25 Jun 2018 |
| 1 Burnett Place, Lake Tekapo, 7999 | Registered | 25 Jun 2018 |
| 14 The Rise, St Heliers, Auckland, 1071 | Postal & delivery | 03 Apr 2019 |
| 1 Burnett Place, Lake Tekapo, 7999 | Office | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wene Xiao
St Heliers, Auckland, 1071
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - current |
|
Hanfang Liu
St Heliers, Auckland, 1071
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 01 Apr 2017 |
| Type | Used since | |
|---|---|---|
| 1 Burnett Place, Lake Tekapo, 7999 | Office | 03 Apr 2019 |
| 1 Burnett Place , Lake Tekapo , 7999 |
| Previous address | Type | Period |
|---|---|---|
| Suite 409 Level 4, 350 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Mar 2018 - 25 Jun 2018 |
| Suite 308, 350 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Aug 2016 - 13 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Wene Director |
St Heliers Auckland 1071 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Hanfang Individual |
St Heliers Auckland 1071 |
16 Aug 2016 - 05 Mar 2018 |
|
Hanfang Liu Director |
St Heliers Auckland 1071 |
16 Aug 2016 - 05 Mar 2018 |
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