General information
Helio Group Limited
Type: NZ Limited Company (Ltd)9429043418374
New Zealand Business Number
6156763
Company Number
Registered
Company Status
Helio Group Limited (NZBN 9429043418374) was registered on 08 Nov 2016. 2 addresses are in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Helio Trusts Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 08 Nov 2016 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
John Grant Mcfetridge
Greenlane, Auckland, 1061
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Timothy Michael Silva
Rd 7, Ashburton, 7777
Address used since 15 May 2017 |
Director | 15 May 2017 - 09 May 2019 |
|
Giselle Anne Mclachlan
Rd 3, Cromwell, 9383
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - 15 May 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Helio Trusts Limited Shareholder NZBN: 9429042481041 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
08 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Helio Trusts Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6064747 |
| Country of origin | NZ |
Location
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