Heli Imports Limited, a registered company, was registered on 17 Apr 2008. 9429032804447 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Wayne John French - an active director whose contract started on 17 Apr 2008,
David John Macmillan - an inactive director whose contract started on 22 Feb 2012 and was terminated on 24 Nov 2017,
David John Macmillan - an inactive director whose contract started on 17 Apr 2008 and was terminated on 30 Mar 2011.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (types include: registered, physical).
Heli Imports Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their physical address until 21 May 2021.
One entity controls all company shares (exactly 100 shares) - French, Wayne John - located at 9016, Saint Bathans.
Previous addresses
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Aug 2019 to 21 May 2021
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Aug 2009 to 20 Aug 2019
Address: 110 Moray Place, Dunedin
Registered & physical address used from 17 Apr 2008 to 06 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | French, Wayne John |
Saint Bathans 9377 New Zealand |
17 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macmillan, David John |
East Taieri Mosgiel 9024 New Zealand |
22 Feb 2012 - 29 Nov 2017 |
| Individual | Macmillan, David John |
Mosgiel 9024 New Zealand |
17 Apr 2008 - 30 Mar 2011 |
Wayne John French - Director
Appointment date: 17 Apr 2008
Address: Saint Bathans, 9377 New Zealand
Address used since 16 Nov 2021
Address: Queenstown, 9371 New Zealand
Address used since 08 Nov 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Sep 2014
David John Macmillan - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 24 Nov 2017
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 22 Feb 2012
David John Macmillan - Director (Inactive)
Appointment date: 17 Apr 2008
Termination date: 30 Mar 2011
Address: Mosgiel, 9024 New Zealand
Address used since 30 Jul 2009
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