Heliner Limited, a registered company, was registered on 13 Sep 2010. 9429031386791 is the number it was issued. "Machinery and equipment wholesaling nec" (business classification F349945) is how the company is classified. The company has been run by 2 directors: Na Fei - an active director whose contract started on 13 Sep 2010,
Jin Zhang - an active director whose contract started on 13 Sep 2010.
Last updated on 29 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: Shed 6/115 Gracefield Road,, Gracefield,, Lower Hutt, 5010 (registered address),
Shed 6/115 Gracefield Road,, Gracefield,, Lower Hutt, 5010 (service address),
Shed 6/115 Gracefield Road,, Gracefield, Lower Hutt, 5010 (office address),
29 Parkway, Wainuiomata, Lower Hutt, 5014 (physical address) among others.
Heliner Limited had been using 29 Parkway, Wainuiomata, Lower Hutt as their registered address up until 08 Apr 2024.
Past names for this company, as we found at BizDb, included: from 06 Aug 2012 to 12 Mar 2017 they were named Link Pacific International Limited, from 09 Sep 2010 to 06 Aug 2012 they were named Led Lighting Specialists Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
14 Kekeno Grove, Tirohanga, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 29 Parkway, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & service address used from 30 Nov 2020 to 08 Apr 2024
Address #2: 14 Kekeno Grove, Tirohanga, Lower Hutt, 5010 New Zealand
Physical & registered address used from 20 Jan 2017 to 30 Nov 2020
Address #3: 2/11 Bauchop Road, Waterloo, Lower Hutt, 5011 New Zealand
Physical & registered address used from 13 Mar 2013 to 20 Jan 2017
Address #4: 121a Washington Avenue, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 13 Sep 2010 to 13 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Fei, Na |
Tirohanga Lower Hutt 5010 New Zealand |
13 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Zhang, Jin |
Tirohanga Lower Hutt 5010 New Zealand |
13 Sep 2010 - |
Na Fei - Director
Appointment date: 13 Sep 2010
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 12 Jan 2017
Jin Zhang - Director
Appointment date: 13 Sep 2010
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 12 Jan 2017
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