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Helion Limited

Type: NZ Limited Company (Ltd)
9429035499558
NZBN
1489954
Company Number
Registered
Company Status
87394387
GST Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
46 Paice Avenue
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 31 Aug 2011
46 Paice Avenue
Sandringham
Auckland 1025
New Zealand
Postal address used since 08 May 2019

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.

Addresses

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

Contact info
64 9 8450088
08 May 2019 Phone
info@helion.co.nz
08 May 2019 nzbn-reserved-invoice-email-address-purpose
info@helion.co.nz
15 Jul 2018 Email
No website
Website
www.helion.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director John, Peter Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doreswamy, Nandini Sandringham
Auckland
1025
New Zealand
Directors

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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