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Heliventures Holdings Limited

Type: NZ Limited Company (Ltd)
9429030184510
NZBN
4484229
Company Number
Registered
Company Status
L661905
Industry classification code
Aircraft Leasing
Industry classification description
Current address
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Registered & physical address used since 21 May 2021

Heliventures Holdings Limited was started on 26 Jun 2013 and issued a business number of 9429030184510. The registered LTD company has been supervised by 2 directors: Craig Ross Mcmillan - an active director whose contract started on 26 Jun 2013,
John Dalton Collins - an inactive director whose contract started on 26 Jun 2013 and was terminated on 30 Nov 2018.
As stated in our information (last updated on 26 Nov 2021), the company uses 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical).
Up to 21 May 2021, Heliventures Holdings Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Sandringham Trustees 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Craig Mcmillan (a director) located at Rd 1D, Oamaru postcode 9492.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Craig Mcmillan - located at Rd 1D, Oamaru. Heliventures Holdings Limited has been classified as "Aircraft leasing" (business classification L661905).

Addresses

Previous addresses

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Jun 2019 to 21 May 2021

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Jun 2013 to 28 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sandringham Trustees 2021 Limited
Shareholder NZBN: 9429049270570
Dunedin Central
Dunedin
9016
New Zealand
Director Craig Ross McMillan Rd 1d
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Craig Ross McMillan Rd 1d
Oamaru
9492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denise Mary McMillan Rd 1d
Oamaru
9492
New Zealand
Individual Denise Mary McMillan Rd 1d
Oamaru
9492
New Zealand
Individual John Dalton Collins Palmerston
Otago
9430
New Zealand
Individual Colin John Pile Palmerston
Otago
9430
New Zealand
Directors

Craig Ross McMillan - Director

Appointment date: 26 Jun 2013

Address: Rd 1d, Oamaru, 9492 New Zealand

Address used since 20 Jun 2019

Address: Weston, Oamaru, 9401 New Zealand

Address used since 26 Jun 2013


John Dalton Collins - Director (Inactive)

Appointment date: 26 Jun 2013

Termination date: 30 Nov 2018

Address: Palmerston, Otago, 9430 New Zealand

Address used since 26 Jun 2013

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