Helix Flight Manufacturing Machines Limited, a registered company, was launched on 31 Oct 2012. 9429030459045 is the NZBN it was issued. "General engineering" (business classification C249910) is how the company is classified. The company has been run by 1 director, named Daniel Hylton Coats - an active director whose contract started on 31 Oct 2012.
Last updated on 06 Apr 2024, our data contains detailed information about 5 addresses this company registered, specifically: 2 Crummer Road, Ponsonby, Auckland, 1021 (office address),
2 Crummer Road, Ponsonby, Auckland, 1021 (delivery address),
2 Crummer Road, Ponsonby, Auckland, 1021 (registered address),
2 Crummer Road, Ponsonby, Auckland, 1021 (physical address) among others.
Helix Flight Manufacturing Machines Limited had been using 6 Clayton Street, Newmarket as their physical address up to 10 Dec 2019.
A total of 300 shares are allocated to 4 shareholders (4 groups). The first group consists of 30 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (26.67 per cent). Lastly there is the third share allocation (160 shares 53.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical & service address used from 10 Dec 2019
Address #5: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Office & delivery address used from 04 Aug 2020
Principal place of activity
2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Previous address
Address #1: 6 Clayton Street, Newmarket, 1023 New Zealand
Physical & registered address used from 31 Oct 2012 to 10 Dec 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Hormazabal, Pablo |
Cambridge Cambridge 3434 New Zealand |
16 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Marshall, Peter Donald |
Saint Andrews Hamilton 3200 New Zealand |
05 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 160 | |||
| Director | Coats, Daniel Hylton |
R D 3 Pokeno 2473 New Zealand |
31 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Mathur, Sandeep |
Flagstaff Hamilton 3210 New Zealand |
28 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Katherine Dawn |
Saint Andrews Hamilton 3200 New Zealand |
05 Nov 2018 - 15 Jan 2020 |
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
05 Nov 2018 - 15 Jan 2020 |
Daniel Hylton Coats - Director
Appointment date: 31 Oct 2012
Address: R D 3, Pokeno, 2473 New Zealand
Address used since 31 Oct 2012
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