Helilease Intl. Limited, a registered company, was launched on 04 Sep 2009. 9429031950367 is the number it was issued. The company has been managed by 1 director, named John Richard Ambler - an active director whose contract began on 04 Sep 2009.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 47 Hartway Grove, Coatesville, 0792 (type: physical, registered).
Helilease Intl. Limited had been using 406C Sunnyside Road, Rd 2, Albany as their physical address up until 04 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 406c Sunnyside Road, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 27 Feb 2014 to 04 Mar 2019
Address: 406c Sunnyside Road, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 08 Jul 2013 to 27 Feb 2014
Address: 28a Clarendon Road, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 15 Feb 2011 to 08 Jul 2013
Address: 28a Clarendon Road, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 24 Sep 2010 to 15 Feb 2011
Address: 28a Clarendon Road, St Heliers, Auckland New Zealand
Physical & registered address used from 21 Sep 2009 to 24 Sep 2010
Address: C/-grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 04 Sep 2009 to 21 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ambler, Hanna Sofia |
Rd 2 Coatesville 0792 New Zealand |
09 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ambler, John Richard |
Coatesville 0792 New Zealand |
28 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ambler, John Richard |
Saint Heliers Auckland 1071 New Zealand |
04 Sep 2009 - 28 Jun 2013 |
John Richard Ambler - Director
Appointment date: 04 Sep 2009
Address: Coatesville, 0792 New Zealand
Address used since 22 Feb 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 28 Jun 2013
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