Heliventures Nz Limited was launched on 07 Dec 2009 and issued an NZ business number of 9429031793407. This registered LTD company has been managed by 2 directors: Craig Mcmillan - an active director whose contract began on 07 Dec 2009,
John Dalton Collins - an inactive director whose contract began on 07 Dec 2009 and was terminated on 30 Nov 2018.
According to the BizDb database (updated on 24 Feb 2024), the company uses 3 addresses: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (registered address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (physical address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (service address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (other address) among others.
Up until 21 May 2021, Heliventures Nz Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcmillan, Craig (an individual) located at Oamaru postcode 9492.
Previous addresses
Address #1: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 12 Nov 2010 to 21 May 2021
Address #2: 110 Moray Place, Carnegie Centre, Dunedin New Zealand
Registered address used from 07 Dec 2009 to 12 Nov 2010
Address #3: 110 Moray Place, Carnegie Centre, Dunedin New Zealand
Physical address used from 07 Dec 2009 to 21 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | McMillan, Craig |
Oamaru 9492 New Zealand |
07 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, John Dalton |
Palmerston 9430 New Zealand |
07 Dec 2009 - 05 Dec 2018 |
Craig McMillan - Director
Appointment date: 07 Dec 2009
Address: Oamaru, 9492 New Zealand
Address used since 16 Nov 2018
Address: Weston, Oamaru, 9401 New Zealand
Address used since 08 Dec 2009
John Dalton Collins - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 30 Nov 2018
Address: Palmerston, 9430 New Zealand
Address used since 08 Dec 2009
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