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Heliostek Limited

Type: NZ Limited Company (Ltd)
9429041102428
NZBN
4976019
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
36a Paterson Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 21 Mar 2022
36a Paterson Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 22 Mar 2022

Heliostek Limited, a registered company, was registered on 18 Feb 2014. 9429041102428 is the NZBN it was issued. "Security system installation" (business classification E323430) is how the company was classified. The company has been run by 1 director, named Rhys John Mowat - an active director whose contract began on 18 Feb 2014.
Last updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: 36A Paterson Street, Mount Maunganui, Mount Maunganui, 3116 (category: physical, service).
Heliostek Limited had been using 103A Twelfth Avenue, Tauranga South, Tauranga as their physical address up to 22 Mar 2022.
A single entity controls all company shares (exactly 1 share) - Mowat, Rhys John - located at 3116, Tauranga South, Tauranga.

Addresses

Previous addresses

Address #1: 103a Twelfth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Physical address used from 12 Mar 2020 to 22 Mar 2022

Address #2: 103a Twelfth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Registered address used from 12 Mar 2020 to 21 Mar 2022

Address #3: 370 Fordyce Road, Rd 1, Helensville, 0874 New Zealand

Registered address used from 03 Apr 2019 to 12 Mar 2020

Address #4: 29a Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 12 Mar 2018 to 12 Mar 2020

Address #5: 29a Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 12 Mar 2018 to 03 Apr 2019

Address #6: 28 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 18 Feb 2014 to 12 Mar 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Mowat, Rhys John Tauranga South
Tauranga
3112
New Zealand
Directors

Rhys John Mowat - Director

Appointment date: 18 Feb 2014

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 04 Mar 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 18 Feb 2014

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 25 May 2017

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