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Helolian Limited

Type: NZ Limited Company (Ltd)
9429042185710
NZBN
5888068
Company Number
Registered
Company Status
H440050
Industry classification code
Motor Inn Operation
Industry classification description
Current address
155 Courtenay Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 24 Feb 2020

Helolian Limited was incorporated on 17 Feb 2016 and issued an NZ business number of 9429042185710. The registered LTD company has been supervised by 3 directors: Ian Bruce Calman - an active director whose contract started on 24 Aug 2016,
Bruce William Stormer - an inactive director whose contract started on 29 Jul 2016 and was terminated on 24 Aug 2016,
Stephen Ross Butler - an inactive director whose contract started on 17 Feb 2016 and was terminated on 12 Aug 2016.
According to our database (last updated on 01 Mar 2024), this company registered 2 addresses: 34 - 42 Manners Street, Te Aro, Wellington, 6011 (office address),
155 Courtenay Street, New Plymouth, New Plymouth, 4310 (physical address),
155 Courtenay Street, New Plymouth, New Plymouth, 4310 (registered address),
155 Courtenay Street, New Plymouth, New Plymouth, 4310 (service address) among others.
Until 24 Feb 2020, Helolian Limited had been using Level 11, 34-42 Manners Street, Wellington as their physical address.
BizDb found former names for this company: from 12 Feb 2016 to 24 Aug 2016 they were called Forrest Creek Landscapes Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Calman, Ian Bruce (a director) located at New Plymouth, New Plymouth postcode 4310. Helolian Limited has been categorised as "Motor inn operation" (ANZSIC H440050).

Addresses

Principal place of activity

34 - 42 Manners Street, Te Aro, Wellington, 6011 New Zealand


Previous address

Address #1: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 17 Feb 2016 to 24 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Calman, Ian Bruce New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Stephen Ross Rd 2
Karori
6972
New Zealand
Director Bruce William Stormer Whitby
Porirua
5024
New Zealand
Individual Butler, Nicola Anne Rd 2
Karori
6972
New Zealand
Individual Stormer, Bruce William Whitby
Porirua
5024
New Zealand
Directors

Ian Bruce Calman - Director

Appointment date: 24 Aug 2016

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 24 Aug 2016


Bruce William Stormer - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 24 Aug 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 29 Jul 2016


Stephen Ross Butler - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 12 Aug 2016

Address: Rd 2, Karori, 6972 New Zealand

Address used since 17 Feb 2016

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