HELIOS SOFTWARE LIMITED

NZBN: 9429037022136
Helios Software Limited was incorporated on 24 January 2001 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
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

From 24 January 2001 (Wednesday) to 27 November 2003 (Thursday)
14 Hastings Parade, Devonport, Auckland, New Zealand
From 27 November 2003 (Thursday) to 4 October 2007 (Thursday)
15 Holiday Road, Milford, Auckland
From 4 October 2007 (Thursday) to 10 December 2012 (Monday)
15 Holiday Road, Milford, North Shore City 0620, NZ

Address for Service

From 24 January 2001 (Wednesday) to 27 November 2003 (Thursday)
14 Hastings Parade, Devonport, Auckland, New Zealand
From 27 November 2003 (Thursday) to 4 October 2007 (Thursday)
15 Holiday Road, Milford, Auckland
From 4 October 2007 (Thursday) to 10 December 2012 (Monday)
15 Holiday Road, Milford, North Shore City 0620, NZ

Company Directors

Appointed on 24 January 2001
Brad WEBBER
15 Holiday Road, Milford, North Shore City, NZ, 0620
Appointed on 8 January 2004
Troy WEBBER
38 Verbena Road, Birkdale, Auckland, NZ, 0626

Company Shareholders 2 share parcels

Shares Allocation 1
240 shares (24%)

Brad WEBBER
15 Holiday Road, Milford, North Shore City 0620
Shares Allocation 2
760 shares (76%)

Candice Brooke WEBBER
1/213 Forrest Hill Road, Forrest Hill, Auckland
 
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