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HELIUS GROUP LIMITED

● Registered
NZBN 9429052887291 · NZ Company No. 9346154 · · Incorporated 3 Jun 2025

Helius Group Limited was incorporated on 3 June 2025 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 399 days.

Overview

NZ Business Number
9429052887291
Company Number
9346154
Company Name
HELIUS GROUP LIMITED
Date of Incorporation
3 June 2025 (Tuesday)
Status
Registered
Registered Office
18 Ron Driver Place
East Tamaki
Auckland
NEW ZEALAND 2013
Address for Service
18 Ron Driver Place
East Tamaki
Auckland
NEW ZEALAND 2013
Postal Address File ID
Registered Office: 2994673
Address for Service: 2994673

Company Directors

2 listed
JH
John David Guy HADDLETON
Appointed 3 Jun 2025 ·
JP
Joanna Mary Gordon PERRY
Appointed 20 Jun 2025 ·

Company Shareholders

12 share parcels · 342,229,642 shares total

Share allocation 1
167,375 shares (0.05%)
HELIUS EMPLOYEE SHARE SCHEME LIMITED
18 Ron Driver Place, East Tamaki, Auckland, NEW ZEALAND, 2013
Share allocation 2
9,739,418 shares (2.85%)
TAKAPUNA INVESTMENTS LIMITED
20 Arawa Street, Matamata, NEW ZEALAND, 3400
Share allocation 3
9,957,214 shares (2.91%)
TAPPENDEN HOLDINGS LIMITED
Level 6, 16 Viaduct Harbour Avenue, Auckland, NEW ZEALAND, 1010
Share allocation 4
66,891,538 shares (19.55%)
HELIUS GROUP NOMINEE LIMITED
18 Ron Driver Place, East Tamaki, Auckland, NEW ZEALAND, 2013
Share allocation 5
97,175,166 shares (28.39%)
John David Guy HADDLETON
Share allocation 6
10,104,000 shares (2.95%)
Joseph Patrick SCHMIDT

Akira Victoria Jane HOBCRAFT
Share allocation 7
32,360,475 shares (9.46%)
Christopher James REEVE

Jacqueline Suzanne REEVE
Share allocation 8
12,415,797 shares (3.63%)
Julie Anne TILLS

Russell William TILLS
Share allocation 9
37,904,823 shares (11.08%)
Nicola Jane WILSON

David Jonathan WILSON
Share allocation 10
13,985,250 shares (4.09%)
Anton PIËCH
Share allocation 11
31,013,016 shares (9.06%)
Elizabeth Mary MARKS

Kipley Roydon MARKS
Share allocation 12
20,515,570 shares (5.99%)
Eva PIËCH