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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sandringham Trustees 2021 Limited Shareholder NZBN: 9429049270570 |
Dunedin Central Dunedin 9016 New Zealand |
13 Jul 2021 - |
Director | Craig Ross McMillan |
Rd 1d Oamaru 9492 New Zealand |
26 Jun 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Craig Ross McMillan |
Rd 1d Oamaru 9492 New Zealand |
26 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denise Mary McMillan |
Rd 1d Oamaru 9492 New Zealand |
26 Jun 2013 - 13 Jul 2021 |
Individual | Denise Mary McMillan |
Rd 1d Oamaru 9492 New Zealand |
26 Jun 2013 - 13 Jul 2021 |
Individual | John Dalton Collins |
Palmerston Otago 9430 New Zealand |
26 Jun 2013 - 05 Dec 2018 |
Individual | Colin John Pile |
Palmerston Otago 9430 New Zealand |
26 Jun 2013 - 05 Dec 2018 |
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
Vertical Torque Limited
110 Moray Place
Ghost Hairdressing Limited
110 Moray Place
Dunback Stores Limited
110 Moray Place
Glynic Farming Company Limited
110 Moray Place
Dunedin Civic Orchestra Incorporated
1st Floor, Carnegie Centre
The Foundation For The Dunedin Civic Orchestra
C/o Dunedin Sinfonia
Ebx Limited
44 York Place
Helileasing Enterprises Limited
110 Moray Place
Helilift Limited
10 Balmacewen Road
Kean Aviation Limited
10 Balmacewen Road
Northern Southern Holdings Limited
139 Moray Place
Southern Wide Aviation Limited
135 Stanleys Road