Helion Limited, a registered company, was registered on 08 Mar 2004. 9429035499558 is the business number it was issued. "Internet web site design service" (business classification M700040) is how the company was categorised. The company has been run by 2 directors: Peter John - an active director whose contract began on 05 Apr 2016,
Nandini Doreswamy - an inactive director whose contract began on 08 Mar 2004 and was terminated on 25 Apr 2016.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 46 Paice Ave, Sandringham, Auckland, 1025 (office address),
46 Paice Avenue, Sandringham, Auckland, 1025 (postal address),
46 Paice Avenue, Sandringham, Auckland, 1025 (physical address),
46 Paice Avenue, Sandringham, Auckland, 1025 (registered address) among others.
Helion Limited had been using 89 Burnley Terrace, Mt. Eden, Auckland -1025 as their registered address up to 31 Aug 2011.
Previous names for this company, as we found at BizDb, included: from 13 Nov 2013 to 26 Mar 2014 they were called Ariva Tech Limited, from 08 Mar 2004 to 13 Nov 2013 they were called Helion Training Limited.
One entity owns all company shares (exactly 100 shares) - John, Peter - located at 1025, Sandringham, Auckland.
Principal place of activity
46 Paice Ave, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 89 Burnley Terrace, Mt. Eden, Auckland -1025 New Zealand
Registered & physical address used from 03 May 2007 to 31 Aug 2011
Address #2: 89, Burnley Terrace, Mt. Eden, Auckland -1003
Registered address used from 14 Sep 2005 to 03 May 2007
Address #3: 89, Burnley Terrace,, Mt. Eden, Auckland -1003
Physical address used from 14 Sep 2005 to 03 May 2007
Address #4: Nair & Associates, 280 Great South Road, Greenlane, Auckland
Registered address used from 03 Aug 2005 to 14 Sep 2005
Address #5: 102 Balmoral Road, Mt.eden, Auckland
Registered address used from 08 Mar 2004 to 03 Aug 2005
Address #6: 1/8 Mcdonald Crescent, Ellerslie, Auckland
Physical address used from 08 Mar 2004 to 14 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | John, Peter |
Sandringham Auckland 1025 New Zealand |
25 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doreswamy, Nandini |
Sandringham Auckland 1025 New Zealand |
08 Mar 2004 - 25 Apr 2016 |
Peter John - Director
Appointment date: 05 Apr 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 05 Apr 2016
Nandini Doreswamy - Director (Inactive)
Appointment date: 08 Mar 2004
Termination date: 25 Apr 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Aug 2011
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