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Helibike.com Limited

Type: NZ Limited Company (Ltd)
9429032669299
NZBN
2148700
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
64 Hampshire Street
Kingston
Lumsden 9793
New Zealand
Registered & physical & service address used since 13 Jul 2015
Po Box 80
Kingston
Kingston 9748
New Zealand
Postal address used since 03 Jul 2019
64 Hampshire Street
Kingston
Lumsden 9793
New Zealand
Delivery address used since 03 Jul 2019

Helibike.com Limited was started on 01 Jul 2008 and issued a number of 9429032669299. This registered LTD company has been managed by 3 directors: Vernon Ronald Reid - an active director whose contract started on 01 Jul 2008,
Sara Elizabeth Leadbetter - an active director whose contract started on 20 Sep 2008,
Mark Alexander Wallce-Bell - an inactive director whose contract started on 20 Sep 2008 and was terminated on 11 May 2012.
According to our database (updated on 31 Mar 2024), the company registered 1 address: 64 Hampshire Street, Kingston, Lumsden, 9793 (type: office, postal).
Up until 13 Jul 2015, Helibike.com Limited had been using 33 Wynyard Crescent, Fernhill, Queenstown as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Leadbetter, Sara Elizabeth (an individual) located at Kingston, Lumsden postcode 9793.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Reid, Vernon Ronald - located at Kingston, Lumsden. Helibike.com Limited has been classified as "Outdoor adventure operation nec" (ANZSIC R913973).

Addresses

Other active addresses

Principal place of activity

64 Hampshire Street, Kingston, Lumsden, 9793 New Zealand


Previous addresses

Address #1: 33 Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand

Registered & physical address used from 26 Nov 2012 to 13 Jul 2015

Address #2: 19b Richards Park Lane, Fernhill, Queenstown, 9300 New Zealand

Physical & registered address used from 09 Mar 2012 to 26 Nov 2012

Address #3: Corner Of Ostler Road And Benmore Place, Twizel, South Canturbery, 7901 New Zealand

Physical address used from 03 Aug 2010 to 09 Mar 2012

Address #4: 10 Jollie Road, Twizel 7901 New Zealand

Registered address used from 01 Jul 2008 to 09 Mar 2012

Address #5: 10 Jollie Road, Twizel 7901 New Zealand

Physical address used from 01 Jul 2008 to 03 Aug 2010

Contact info
64 21 326736
03 Jul 2018 Phone
info@helibike.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
info@helibike.com
03 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leadbetter, Sara Elizabeth Kingston
Lumsden
9793
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reid, Vernon Ronald Kingston
Lumsden
9793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace-bell, Mark Alexander Sumner
Christchurch
8081
New Zealand
Directors

Vernon Ronald Reid - Director

Appointment date: 01 Jul 2008

Address: Kingston, Lumsden, 9793 New Zealand

Address used since 20 Dec 2015


Sara Elizabeth Leadbetter - Director

Appointment date: 20 Sep 2008

Address: Kingston, Lumsden, 9793 New Zealand

Address used since 02 Jun 2015


Mark Alexander Wallce-bell - Director (Inactive)

Appointment date: 20 Sep 2008

Termination date: 11 May 2012

Address: Sumner, Christchurch. 8008,

Address used since 20 Sep 2008

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