Helix Systems Limited, a registered company, was launched on 06 Apr 1987. 9429039632944 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Maureen J Collins-Lucic - an active director whose contract began on 15 Aug 1991,
Milos Lucic - an inactive director whose contract began on 15 Aug 1991 and was terminated on 10 Mar 2010.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Paekakariki Hill Road, Birds Paradiso, Rd 1, Pauatahanui, Wellington, 5381 (registered address),
Paekakariki Hill Road, Birds Paradiso, Rd 1, Pauatahanui, Wellington, 5381 (service address),
Level 11, Aia Towers 34-42 Manners Street, Te Aro, Wellington, 6022 (physical address).
Helix Systems Limited had been using Level 11, Aia Towers 34-42 Manners Street, Te Aro, Wellington as their service address up until 14 Aug 2023.
One entity owns all company shares (exactly 100 shares) - Collins-Lucic, Maureen J - located at 5381, R D 1, Pauatahanui, Wellington.
Previous addresses
Address #1: Level 11, Aia Towers 34-42 Manners Street, Te Aro, Wellington, 6022 New Zealand
Service & registered address used from 16 Aug 2022 to 14 Aug 2023
Address #2: Level 7, 49 Boulcott Street, Wellington New Zealand
Registered & physical address used from 26 Feb 2009 to 16 Aug 2022
Address #3: C/ Wallis & Co, 22 Glover Street, Wellington
Physical address used from 30 Sep 1998 to 26 Feb 2009
Address #4: Same As Registered Office Address
Physical address used from 30 Sep 1998 to 30 Sep 1998
Address #5: -
Physical address used from 20 Feb 1992 to 30 Sep 1998
Address #6: Byers Wallis & Co, Lindale, Main Road North, Paraparaumu
Registered address used from 20 Aug 1991 to 26 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Collins-lucic, Maureen J |
R D 1 Pauatahanui, Wellington |
06 Apr 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucic, Milos |
R D 1 Pauatahanui, Wellington |
06 Apr 1987 - 05 Aug 2010 |
Maureen J Collins-lucic - Director
Appointment date: 15 Aug 1991
Address: Birds Paradiso, Rd 1, Pauatahanui, Wellington, 5381 New Zealand
Address used since 07 Aug 2015
Milos Lucic - Director (Inactive)
Appointment date: 15 Aug 1991
Termination date: 10 Mar 2010
Address: Birds Paradiso, Rd 1, Pauatahanui, Wellington,
Address used since 15 Aug 1991
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