Helio Specialists Limited was registered on 08 Nov 2016 and issued a New Zealand Business Number of 9429043418381. This registered LTD company has been run by 4 directors: Mark Jonathan Tavendale - an active director whose contract began on 15 May 2017,
John Grant Mcfetridge - an active director whose contract began on 15 May 2017,
Timothy Michael Silva - an inactive director whose contract began on 15 May 2017 and was terminated on 09 May 2019,
Giselle Anne Mclachlan - an inactive director whose contract began on 08 Nov 2016 and was terminated on 15 May 2017.
As stated in BizDb's data (updated on 19 Apr 2024), the company registered 1 address: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Helio Trusts Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Helio Trusts Limited Shareholder NZBN: 9429042481041 |
Christchurch Central Christchurch 8013 New Zealand |
08 Nov 2016 - |
Ultimate Holding Company
Mark Jonathan Tavendale - Director
Appointment date: 15 May 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 May 2017
John Grant Mcfetridge - Director
Appointment date: 15 May 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 15 May 2017
Timothy Michael Silva - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 09 May 2019
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 15 May 2017
Giselle Anne Mclachlan - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 15 May 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 08 Nov 2016
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