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Helios Power Solutions Limited

Type: NZ Limited Company (Ltd)
9429030929999
NZBN
3573212
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Mar 2018

Helios Power Solutions Limited was incorporated on 03 Oct 2011 and issued a number of 9429030929999. The registered LTD company has been managed by 2 directors: Gregory Leonard Russell - an active director whose contract started on 03 Oct 2011,
Barry Luis Woolcott - an active director whose contract started on 09 Feb 2022.
As stated in our database (last updated on 13 May 2025), the company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Up until 15 Mar 2018, Helios Power Solutions Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
BizDb found other names used by the company: from 24 Nov 2011 to 02 May 2016 they were named Innovative Energies Limited, from 30 Sep 2011 to 24 Nov 2011 they were named New Innovative Energies Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Helios Power Solutions International Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2014 to 15 Mar 2018

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Oct 2011 to 10 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Helios Power Solutions International Limited
Shareholder NZBN: 9429051406127
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Russell Trustee Services Limited
Shareholder NZBN: 9429030014732
Company Number: 4723459
43 Wyndham Street
Auckland
1010
New Zealand
Entity Russell Trustee Services Limited
Shareholder NZBN: 9429030014732
Company Number: 4723459
43 Wyndham Street
Auckland
1010
New Zealand
Individual Russell, Karen Joy Kohimarama
Auckland
1071
New Zealand
Individual Russell, Karen Joy Kohimarama
Auckland
1071
New Zealand
Individual Russell, Karen Joy Kohimarama
Auckland
1071
New Zealand
Individual Russell, Karen Joy Kohimarama
Auckland
1071
New Zealand
Individual Russell, Gregory Leonard Kohimarama
Auckland
1071
New Zealand
Individual Russell, Gregory Leonard Kohimarama
Auckland
1071
New Zealand
Individual Russell, Gregory Leonard Kohimarama
Auckland
1071
New Zealand
Individual Russell, Gregory Leonard Kohimarama
Auckland
1071
New Zealand
Entity Axe Capital Partners Limited
Shareholder NZBN: 9429050231140
Company Number: 8292573
Parnell
Auckland
1052
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Directors

Gregory Leonard Russell - Director

Appointment date: 03 Oct 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Oct 2011


Barry Luis Woolcott - Director

Appointment date: 09 Feb 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 09 Feb 2022

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