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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | De Seymour, Michael James |
Milford Auckland |
10 Apr 2007 - |
Individual | De Seymour, Leanne Marie |
Milford Auckland New Zealand |
10 Apr 2007 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | De Seymour, Michael James |
Milford Auckland |
10 Apr 2007 - |
Michael James De Seymour - Director
Appointment date: 10 Apr 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Apr 2007
Pixel Fusion Limited
117 St Georges Bay Road
Paddington Parnell Limited
117 St Georges Bay Road
Rockwood Consultancy Limited
Level 3 Textile Center
Eden Fund Nominees No.1 Limited
117 St Georges Bay Road
Eden Fund Nominees No.2 Limited
117 St Georges Bay Road
Icehouse Ventures Nominees Limited
The Textile Centre