Heli China Limited, a registered company, was registered on 17 Apr 2013. 9429030260313 is the business number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company was classified. The company has been managed by 3 directors: Kingsley Thompson - an active director whose contract began on 17 Apr 2015,
Douglas Paul Mccaulay - an inactive director whose contract began on 26 Jul 2013 and was terminated on 20 Apr 2015,
Duncan Vaughn Faulkner - an inactive director whose contract began on 17 Apr 2013 and was terminated on 26 Jul 2013.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 3608A Far North Road, Rd 4, Pukenui, 0484 (type: physical, registered).
Heli China Limited had been using 3608A Far North Road, Rd 4, Kaitaia as their physical address up until 30 May 2019.
A single entity controls all company shares (exactly 20000 shares) - Heli China Nz Limited - located at 0484, Rd 4, Pukenui.
Principal place of activity
3608a Far North Road, Rd 4, Pukenui, 0484 New Zealand
Previous addresses
Address: 3608a Far North Road, Rd 4, Kaitaia, 0484 New Zealand
Physical & registered address used from 18 Apr 2017 to 30 May 2019
Address: 35 Boston Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 22 May 2014 to 18 Apr 2017
Address: 9/338 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 14 Aug 2013 to 22 May 2014
Address: 86 Burn Cottage Road, Rd 2, Cromwell, 9384 New Zealand
Registered address used from 30 Jul 2013 to 14 Aug 2013
Address: Unit 9/338 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 17 Apr 2013 to 30 Jul 2013
Address: Unit 9/338 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 17 Apr 2013 to 14 Aug 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Heli China Nz Limited Shareholder NZBN: 9429030067691 |
Rd 4 Pukenui 0484 New Zealand |
08 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Kingsley |
Rd 4 Kaitaia 0484 New Zealand |
17 Apr 2013 - 08 Jul 2015 |
| Individual | Finlayson, Scott |
Ruakaka Ruakaka 0116 New Zealand |
03 Jun 2015 - 08 Jul 2015 |
| Individual | Faulkner, Duncan Vaughn |
Rd 2 Cromwell 9384 New Zealand |
17 Apr 2013 - 27 May 2015 |
| Individual | Townley, Ben |
Rd 1 Tauranga 3171 New Zealand |
02 Jul 2013 - 08 Jul 2015 |
| Entity | Blt Trustee Limited Shareholder NZBN: 9429041439296 Company Number: 5479013 |
03 Jun 2015 - 08 Jul 2015 | |
| Entity | Blt Trustee Limited Shareholder NZBN: 9429041439296 Company Number: 5479013 |
03 Jun 2015 - 08 Jul 2015 | |
| Director | Duncan Vaughn Faulkner |
Rd 2 Cromwell 9384 New Zealand |
17 Apr 2013 - 27 May 2015 |
| Individual | Townley, Lucy |
Rd 1 Tauranga 3171 New Zealand |
02 Jul 2013 - 08 Jul 2015 |
Kingsley Thompson - Director
Appointment date: 17 Apr 2015
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 17 Apr 2015
Douglas Paul Mccaulay - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 20 Apr 2015
Address: Grafton, Auckland, 1023 New Zealand
Address used since 26 Jul 2013
Duncan Vaughn Faulkner - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 26 Jul 2013
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 17 Apr 2013
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