Helifrost (Nz) Limited, a registered company, was started on 12 Jun 2013. 9429030185708 is the business number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company has been classified. The company has been run by 3 directors: Michael Anthony Knobloch - an active director whose contract started on 12 Jun 2013,
Fiona Anne Knobloch - an active director whose contract started on 12 Jun 2013,
Michael James Quin Guerin - an inactive director whose contract started on 19 Jul 2013 and was terminated on 30 Nov 2023.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Tauroa Road, Havelock North, 4130 (type: physical, service).
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Finally there is the next share allocation (1 share 0.08 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Individual | Mcphail, Hugh Newman |
Elsthorpe Hawkes Bay 4295 New Zealand |
12 Jun 2013 - |
| Director | Knobloch, Michael Anthony |
Havelock North Havelock North 4130 New Zealand |
12 Jun 2013 - |
| Director | Knobloch, Fiona Anne |
Havelock North 4130 New Zealand |
12 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Knobloch, Fiona Anne |
Havelock North 4130 New Zealand |
12 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Knobloch, Michael Anthony |
Havelock North Havelock North 4130 New Zealand |
12 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guerin, Michael James Quin |
R D 1 Takapau 4287 New Zealand |
13 Aug 2013 - 11 Mar 2024 |
| Entity | Helicopters Hawkes Bay (2006) Limited Shareholder NZBN: 9429034167311 Company Number: 1805208 |
Bridge Pa Hastings 4175 New Zealand |
13 Aug 2013 - 11 Mar 2024 |
Michael Anthony Knobloch - Director
Appointment date: 12 Jun 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Fiona Anne Knobloch - Director
Appointment date: 12 Jun 2013
Address: Havelock North, 4130 New Zealand
Address used since 12 Jun 2013
Michael James Quin Guerin - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 30 Nov 2023
Address: R D 2, Takapau, 4287 New Zealand
Address used since 19 Jul 2013
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