Helicinvest International Limited, a registered company, was started on 25 Aug 2008. 9429032640717 is the number it was issued. The company has been managed by 5 directors: Julia Latham - an active director whose contract started on 13 Mar 2009,
John Mcdermott - an active director whose contract started on 01 Oct 2009,
Georges Maxime Louis Montagnat - an active director whose contract started on 01 Oct 2009,
David Ross Latham - an inactive director whose contract started on 25 Aug 2008 and was terminated on 01 Oct 2009,
Kerry John Dixon - an inactive director whose contract started on 25 Aug 2008 and was terminated on 15 Mar 2009.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Helicinvest International Limited had been using Brophy Knight Limited, 144 Tancred Street, Ashburton as their physical address up until 27 Sep 2011.
Past names used by this company, as we identified at BizDb, included: from 25 Aug 2008 to 12 Oct 2009 they were named Chopper Worx Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: Brophy Knight Limited, 144 Tancred Street, Ashburton New Zealand
Physical & registered address used from 25 Aug 2008 to 27 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Montagnat, Georges Maxime Louis |
Rue P Imbault N'gea 98800 Noumea, New Caledonia |
06 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcdermott, John |
Cooroy Queensland, Australia |
06 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Latham, David Ross |
Invercargill 9879 |
25 Aug 2008 - 06 Apr 2009 |
| Individual | Dixon, Kerry John |
Invercargill |
23 Sep 2008 - 23 Sep 2008 |
| Individual | Latham, Julia |
Invercargill |
25 Aug 2008 - 06 Apr 2009 |
| Individual | Dixon, Owen Frederick |
Invercargill |
23 Sep 2008 - 23 Sep 2008 |
Julia Latham - Director
Appointment date: 13 Mar 2009
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 28 Sep 2009
John Mcdermott - Director
Appointment date: 01 Oct 2009
Address: Cooroy, Queensland, Australia
Address used since 01 Oct 2009
Georges Maxime Louis Montagnat - Director
Appointment date: 01 Oct 2009
Address: Rue P Imbault N'gea, 98800 Noumea, New Caledonia
Address used since 01 Oct 2009
David Ross Latham - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 01 Oct 2009
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 28 Sep 2009
Kerry John Dixon - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 15 Mar 2009
Address: Invercargill,
Address used since 25 Aug 2008
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