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HELIOS SOFTWARE LIMITED

Struck Off
NZBN 9429037022136 · NZ Company No. 1113160 · NZ Limited Company · Incorporated 24 Jan 2001

Helios Software Limited was incorporated on 24 January 2001 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037022136
Company Number
1113160
Company Name
HELIOS SOFTWARE LIMITED
Previously Known As
HELIOS SOFTWARE SOLUTIONS LIMITED
before 16 February 2004, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 January 2001 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 31 January 2014 (Friday)
Registered as of 24 January 2001 (Wednesday)
Registered Office
38 Verbena Road
Birkdale
Auckland
NZ 0626
Country of Origin
New Zealand
Address for Service
38 Verbena Road
Birkdale
Auckland
NZ 0626
Postal Address File ID
Registered Office: 852769
Address for Service: 852769

Historic Data for Addresses

Principal Place of Business

  1. From 24 January 2001 to 27 November 2003
    14 Hastings Parade, Devonport, Auckland, New Zealand
  2. From 27 November 2003 to 4 October 2007
    15 Holiday Road, Milford, Auckland
  3. From 4 October 2007 to 10 December 2012
    15 Holiday Road, Milford, North Shore City 0620, NZ

Address for Service

  1. From 24 January 2001 to 27 November 2003
    14 Hastings Parade, Devonport, Auckland, New Zealand
  2. From 27 November 2003 to 4 October 2007
    15 Holiday Road, Milford, Auckland
  3. From 4 October 2007 to 10 December 2012
    15 Holiday Road, Milford, North Shore City 0620, NZ

Company Directors

2 listed
BW
Brad WEBBER
Appointed 24 Jan 2001 · 15 Holiday Road, Milford, North Shore City, NZ, 0620
TW
Troy WEBBER
Appointed 8 Jan 2004 · 38 Verbena Road, Birkdale, Auckland, NZ, 0626

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
240 shares (24%)
Brad WEBBER
15 Holiday Road, Milford, North Shore City 0620
Share allocation 2
760 shares (76%)
Candice Brooke WEBBER
1/213 Forrest Hill Road, Forrest Hill, Auckland