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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leadbetter, Sara Elizabeth |
Kingston Lumsden 9793 New Zealand |
23 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reid, Vernon Ronald |
Kingston Lumsden 9793 New Zealand |
01 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace-bell, Mark Alexander |
Sumner Christchurch 8081 New Zealand |
23 Sep 2008 - 03 Jul 2020 |
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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