Helix Security Services Limited

Helix Security Services Limited was started on 16 Nov 2015 and issued a New Zealand Business Number of 9429042066903. This registered LTD company has been run by 3 directors: Samuel William Lupton Andrews - an active director whose contract began on 16 Nov 2015,
Eugene John Gibney - an active director whose contract began on 31 May 2023,
Elizabeth Hope Andrews - an inactive director whose contract began on 23 Mar 2017 and was terminated on 13 Aug 2020.
According to our data (updated on 10 Apr 2024), this company uses 1 address: Level 9, 10 Brandon Street, Wellington Central, Wellington, 6011 (category: registered, service).
Up to 17 Feb 2022, Helix Security Services Limited had been using 180 Mclintock Street North, Johnsonville, Wellington as their physical address.
BizDb identified previous aliases for this company: from 12 Nov 2015 to 16 May 2017 they were called Omolon Security Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bastion Security Group Limited (an entity) located at Wellington postcode 6011. Helix Security Services Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Other active addresses

Address #4: Level 9, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Office & delivery address used from 16 Aug 2023

Address #5: Level 9, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 24 Aug 2023

Principal place of activity

Level 8, 117 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 180 Mclintock Street North, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 24 Aug 2016 to 17 Feb 2022

Address #2: 141 Ohariu Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 16 Nov 2015 to 24 Aug 2016

Previous Shareholders

Samuel William Lupton Andrews - Director

Appointment date: 16 Nov 2015

Eugene John Gibney - Director

Appointment date: 31 May 2023

Elizabeth Hope Andrews - Director (Inactive)

Appointment date: 23 Mar 2017

Termination date: 13 Aug 2020