Heletranz Limited was incorporated on 26 Nov 2012 and issued a business number of 9429030428126. This registered LTD company has been supervised by 4 directors: John Richard Ambler - an active director whose contract began on 26 Nov 2012,
Ian Jason Gray - an active director whose contract began on 02 Dec 2019,
Adam Charles Joyce - an active director whose contract began on 02 Dec 2019,
Hanna Sofia Ambler - an inactive director whose contract began on 07 Jul 2014 and was terminated on 29 Nov 2019.
As stated in our information (updated on 19 Feb 2024), the company uses 1 address: Po Box 300460, Albany, Auckland, 0752 (category: postal, office).
Up to 31 Jan 2020, Heletranz Limited had been using 47 Hartway Grove, Coatesville as their registered address.
BizDb identified old names used by the company: from 23 Nov 2012 to 21 Jan 2013 they were named Heletranz 2012 Limited.
A total of 10277 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10277 shares are held by 1 entity, namely:
Inflite Group Limited (an entity) located at Rosedale, Auckland postcode 0632. Heletranz Limited is classified as "Air operations under CAA Rules part 135" (ANZSIC I490006).
Principal place of activity
234 Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 47 Hartway Grove, Coatesville, 0792 New Zealand
Registered & physical address used from 04 Mar 2019 to 31 Jan 2020
Address #2: 406c Sunnyside Road, Albany, 0792 New Zealand
Physical & registered address used from 20 Feb 2018 to 04 Mar 2019
Address #3: 406c Sunnyside Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 08 Jul 2013 to 20 Feb 2018
Address #4: 28a Clarendon Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 26 Nov 2012 to 08 Jul 2013
Basic Financial info
Total number of Shares: 10277
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10277 | |||
| Entity (NZ Limited Company) | Inflite Group Limited Shareholder NZBN: 9429030700918 |
Rosedale Auckland 0632 New Zealand |
02 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Helilease Intl. Limited Shareholder NZBN: 9429031950367 Company Number: 2315909 |
22 Feb 2019 - 02 Dec 2019 | |
| Entity | Helilease Intl. Limited Shareholder NZBN: 9429031950367 Company Number: 2315909 |
Rd 2 Albany 0792 New Zealand |
26 Nov 2012 - 22 Feb 2019 |
| Entity | Helilease Intl. Limited Shareholder NZBN: 9429031950367 Company Number: 2315909 |
Coatesville 0792 New Zealand |
22 Feb 2019 - 02 Dec 2019 |
| Entity | Helilease Intl. Limited Shareholder NZBN: 9429031950367 Company Number: 2315909 |
Rd 2 Albany 0792 New Zealand |
26 Nov 2012 - 22 Feb 2019 |
Ultimate Holding Company
John Richard Ambler - Director
Appointment date: 26 Nov 2012
Address: Coatesville, 0792 New Zealand
Address used since 22 Feb 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 28 Jun 2013
Ian Jason Gray - Director
Appointment date: 02 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2019
Adam Charles Joyce - Director
Appointment date: 02 Dec 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Dec 2019
Hanna Sofia Ambler - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 29 Nov 2019
Address: Coatesville, 0792 New Zealand
Address used since 22 Feb 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 07 Jul 2014
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