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Heliventures Nz Limited

Type: NZ Limited Company (Ltd)
9429031793407
NZBN
2355704
Company Number
Registered
Company Status
Current address
110 Moray Place
Carnegie Centre
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 04 Nov 2010
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 13 May 2021
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Registered & physical & service address used since 21 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual McMillan, Craig Oamaru
9492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, John Dalton Palmerston 9430

New Zealand
Directors

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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