Helinorth Helicopters Limited was started on 18 Mar 2011 and issued an NZ business number of 9429031175883. This registered LTD company has been run by 2 directors: Elaine Coral Gribble - an active director whose contract started on 23 Jul 2021,
Gregory William Gribble - an inactive director whose contract started on 18 Mar 2011 and was terminated on 29 Oct 2021.
As stated in our database (updated on 27 Mar 2024), this company registered 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service).
Up to 27 Feb 2019, Helinorth Helicopters Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address.
BizDb identified old names used by this company: from 18 Mar 2011 to 12 Jun 2017 they were called Optimax Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gribble, Elaine Coral (a director) located at Cockle Bay, Auckland postcode 2014.
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 10 Oct 2017 to 27 Feb 2019
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 10 Oct 2017 to 30 Nov 2018
Address #3: 45 Palmyra Way, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 20 Oct 2015 to 10 Oct 2017
Address #4: 28 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 17 Nov 2014 to 20 Oct 2015
Address #5: 45 Palmyra Way, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 24 Oct 2013 to 17 Nov 2014
Address #6: 45 Palmyra Way, Half Moon Bay, Manukau, 2012 New Zealand
Physical & registered address used from 18 Mar 2011 to 24 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gribble, Elaine Coral |
Cockle Bay Auckland 2014 New Zealand |
28 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gribble, Gregory William |
Cockle Bay Auckland 2014 New Zealand |
18 Mar 2011 - 28 Sep 2023 |
Elaine Coral Gribble - Director
Appointment date: 23 Jul 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 23 Jul 2021
Gregory William Gribble - Director (Inactive)
Appointment date: 18 Mar 2011
Termination date: 29 Oct 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 11 Sep 2014
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