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Heli G Limited

Type: NZ Limited Company (Ltd)
9429033693675
NZBN
1894706
Company Number
Registered
Company Status
Current address
61 Litten Road
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 20 Jun 2011

Heli G Limited was launched on 12 Dec 2006 and issued an NZ business identifier of 9429033693675. The registered LTD company has been managed by 3 directors: Kay Louise Goulden - an active director whose contract started on 12 Dec 2006,
Michael Zane Goulden - an active director whose contract started on 12 Dec 2006,
Kane Goulden - an active director whose contract started on 20 Jul 2007.
As stated in BizDb's data (last updated on 12 Apr 2024), the company filed 1 address: 61 Litten Road, Cockle Bay, Auckland, 2014 (type: physical, registered).
Until 20 Jun 2011, Heli G Limited had been using 61 Litten Road, Cockle Bay, Manukau 2014 as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Goulden, Michael Zane (an individual) located at Cockle Bay, Auckland postcode 2014.

Addresses

Previous address

Address: 61 Litten Road, Cockle Bay, Manukau 2014 New Zealand

Physical & registered address used from 12 Dec 2006 to 20 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Goulden, Michael Zane Cockle Bay
Auckland
2014
New Zealand
Directors

Kay Louise Goulden - Director

Appointment date: 12 Dec 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 10 Jun 2011


Michael Zane Goulden - Director

Appointment date: 12 Dec 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 10 Jun 2011


Kane Goulden - Director

Appointment date: 20 Jul 2007

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 10 Jun 2011

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