Heliers Group Limited, a registered company, was launched on 16 Aug 2016. 9429042517825 is the number it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company has been classified. This company has been run by 2 directors: Wene Xiao - an active director whose contract started on 18 Apr 2017,
Hanfang Liu - an inactive director whose contract started on 16 Aug 2016 and was terminated on 01 Apr 2017.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 14 The Rise, St Heliers, Auckland, 1071 (postal address),
1 Burnett Place, Lake Tekapo, 7999 (office address),
14 The Rise, St Heliers, Auckland, 1071 (delivery address),
14 The Rise, St Heliers, Auckland, 1071 (physical address) among others.
Heliers Group Limited had been using Suite 409 Level 4, 350 Queen Street, Auckland Central, Auckland as their physical address up to 25 Jun 2018.
One entity controls all company shares (exactly 100 shares) - Xiao, Wene - located at 1071, St Heliers, Auckland.
Other active addresses
Address #4: 1 Burnett Place, Lake Tekapo, 7999 New Zealand
Office address used from 03 Apr 2019
Principal place of activity
1 Burnett Place, Lake Tekapo, 7999 New Zealand
Previous addresses
Address #1: Suite 409 Level 4, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2018 to 25 Jun 2018
Address #2: Suite 308, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2016 to 13 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Xiao, Wene |
St Heliers Auckland 1071 New Zealand |
05 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Hanfang |
St Heliers Auckland 1071 New Zealand |
16 Aug 2016 - 05 Mar 2018 |
| Director | Hanfang Liu |
St Heliers Auckland 1071 New Zealand |
16 Aug 2016 - 05 Mar 2018 |
Wene Xiao - Director
Appointment date: 18 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Apr 2017
Hanfang Liu - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 01 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Aug 2016
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