Heli Sales (2009) Limited, a registered company, was registered on 13 May 2009. 9429032262766 is the NZBN it was issued. This company has been supervised by 1 director, named David Ives - an active director whose contract started on 13 May 2009.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 39 144, Christchurch, 8545 (type: postal, office).
Heli Sales (2009) Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address until 05 Mar 2020.
All company shares (1200 shares exactly) are owned by a single group consisting of 3 entities, namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Ives, Philippa Andrea (an individual) located at Albert Town, Wanaka postcode 9305,
Ives, David Murray (an individual) located at Albert Town, Wanaka postcode 9305.
Principal place of activity
Unit 4, 25 Aviation Drive, Christchurch, 7676 New Zealand
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Apr 2019 to 05 Mar 2020
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 15 Aug 2011 to 23 Apr 2019
Address #3: Level 3, Urs House, 287 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 10 Sep 2010 to 15 Aug 2011
Address #4: 287 Durrham Street, Level 3, Urs House, Christchurch New Zealand
Registered address used from 13 May 2009 to 10 Sep 2010
Address #5: Level 3 Urs House, 287 Durham Street, Christchurch New Zealand
Physical address used from 13 May 2009 to 10 Sep 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 28 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Castle Trustees Limited Shareholder NZBN: 9429041262184 |
Roslyn Dunedin 9010 New Zealand |
29 Nov 2021 - |
Individual | Ives, Philippa Andrea |
Albert Town Wanaka 9305 New Zealand |
29 Nov 2021 - |
Individual | Ives, David Murray |
Albert Town Wanaka 9305 New Zealand |
29 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heli Maintenance Limited Shareholder NZBN: 9429037065508 Company Number: 1104101 |
Level 1, 22 Foster Street Christchurch Null 8011 New Zealand |
13 Aug 2012 - 29 Nov 2021 |
Entity | Heli Maintenance Limited Shareholder NZBN: 9429037065508 Company Number: 1104101 |
Riccarton Christchurch 8011 New Zealand |
13 Aug 2012 - 29 Nov 2021 |
Individual | Ives, David |
Christchurch New Zealand |
13 May 2009 - 13 Aug 2012 |
Ultimate Holding Company
David Ives - Director
Appointment date: 13 May 2009
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 28 Aug 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Sep 2015
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