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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Mowat, Rhys John |
Tauranga South Tauranga 3112 New Zealand |
18 Feb 2014 - |
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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