Hellion Limited was started on 05 Dec 2002 and issued a business number of 9429036230280. This registered LTD company has been supervised by 2 directors: Helen Mary Grattan - an active director whose contract started on 05 Dec 2002,
Samantha Bettina Witters - an inactive director whose contract started on 05 Dec 2002 and was terminated on 17 Jun 2003.
As stated in our information (updated on 26 Apr 2024), this company uses 1 address: 220 Victoria Street West, Auckland Central, Auckland, 1011 (types include: registered, physical).
Up to 16 Feb 2021, Hellion Limited had been using C407 / 14 West Quay, Ahuriri, Napier as their registered address.
BizDb identified previous aliases used by this company: from 05 Dec 2002 to 23 Jun 2003 they were named Hellion Sbr Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Grattan, Helen Mary (an individual) located at 220 Victoria Street West, Auckland postcode 1011. Hellion Limited was classified as "Film and video distribution" (ANZSIC J551210).
Principal place of activity
Flat D301, 14 West Quay, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: C407 / 14 West Quay, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 20 Feb 2018 to 16 Feb 2021
Address #2: D301 / 14 West Quay, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 05 Feb 2016 to 20 Feb 2018
Address #3: 1 Hathaway Terrace, The Wood, Nelson, 7010 New Zealand
Physical & registered address used from 19 Nov 2013 to 05 Feb 2016
Address #4: 63 Higgs Rd, Mapua, Mapua, 7005 New Zealand
Registered & physical address used from 13 Feb 2013 to 19 Nov 2013
Address #5: 32 Tahi Street, Mapua, Mapua, 7005 New Zealand
Physical & registered address used from 04 Nov 2010 to 13 Feb 2013
Address #6: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Registered & physical address used from 15 Feb 2006 to 04 Nov 2010
Address #7: Hinton & Associates Limited, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson
Registered address used from 21 Aug 2003 to 15 Feb 2006
Address #8: Hinton & Assocates Limited, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson
Physical address used from 21 Aug 2003 to 15 Feb 2006
Address #9: 131 Wairere Road, Gisborne
Physical & registered address used from 05 Dec 2002 to 21 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Grattan, Helen Mary |
220 Victoria Street West Auckland 1011 New Zealand |
05 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witters, Samantha Bettina |
Gisborne |
27 Feb 2004 - 27 Feb 2004 |
Helen Mary Grattan - Director
Appointment date: 05 Dec 2002
Address: 220 Victoria Street West, Freemans Bay Auckland, 1011 New Zealand
Address used since 05 Feb 2021
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 23 Nov 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 12 Feb 2018
Samantha Bettina Witters - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 17 Jun 2003
Address: Gisborne,
Address used since 05 Dec 2002
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