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Heliconia Limited

Type: NZ Limited Company (Ltd)
9429033490915
NZBN
1927795
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 06 Nov 2014
P O Box 37 850
Parnell
Auckland 1052
New Zealand
Postal address used since 09 May 2022
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Office & delivery address used since 09 May 2022

Heliconia Limited, a registered company, was started on 10 Apr 2007. 9429033490915 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Michael James De Seymour - an active director whose contract started on 10 Apr 2007.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: P O Box 37 850, Parnell, Auckland, 1052 (type: postal, office).
Heliconia Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address until 06 Nov 2014.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 330 shares (33 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 670 shares (67 per cent).

Addresses

Principal place of activity

Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered & physical address used from 10 Apr 2007 to 06 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual De Seymour, Michael James Milford
Auckland
Individual De Seymour, Leanne Marie Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 670
Individual De Seymour, Michael James Milford
Auckland
Directors

Michael James De Seymour - Director

Appointment date: 10 Apr 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Apr 2007

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