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Heliocon Limited

Type: NZ Limited Company (Ltd)
9429030111349
NZBN
4579888
Company Number
Removed
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
100 Port Road
Seaview
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 23 Dec 2019

Heliocon Limited was started on 08 Aug 2013 and issued an NZ business number of 9429030111349. The removed LTD company has been supervised by 1 director, named Guenter Wabnitz - an active director whose contract began on 08 Aug 2013.
According to our database (last updated on 04 Dec 2023), the company filed 1 address: 100 Port Road, Seaview, Lower Hutt, 5010 (type: registered, physical).
Up to 23 Dec 2019, Heliocon Limited had been using 105 Riwai Street, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wabnitz, Guenter (an individual) located at Seaview, Lower Hutt postcode 5010. Heliocon Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: 105 Riwai Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 11 Aug 2015 to 23 Dec 2019

Address: 269 Dowse Drive, Maungaraki, Lower Hutt, 5010 New Zealand

Physical & registered address used from 08 Aug 2013 to 11 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wabnitz, Guenter Seaview
Lower Hutt
5010
New Zealand
Directors

Guenter Wabnitz - Director

Appointment date: 08 Aug 2013

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 25 May 2015

Address: Seaview, Lower Hutt, 5010 New Zealand

Address used since 12 Aug 2019

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