General information
Helio Trustees 1 Limited
Type: NZ Limited Company (Ltd)9429045885778
New Zealand Business Number
6198672
Company Number
Registered
Company Status
Helio Trustees 1 Limited (issued a New Zealand Business Number of 9429045885778) was registered on 19 Dec 2016. 2 addresses are in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Helio Trustees 1 Limited used other names, namely: Helio Trustees 2017 Limited from 19 Dec 2016 to 15 Jun 2017. 100 shares are issued 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:
Helio Trusts Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 19 Dec 2016 |
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 |
|
Andrew Jason Leete
St Albans, Christchurch, 8014
Address used since 19 Mar 2021
Allenton, Ashburton, 7700
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - 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 15 May 2017 |
Director | 15 May 2017 - 09 May 2019 |
|
Giselle Anne Mclachlan
Rd 3, Cromwell, 9383
Address used since 19 Dec 2016 |
Director | 19 Dec 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 |
19 Dec 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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