Heli Solutions Limited, a registered company, was launched on 30 May 2006. 9429034121818 is the number it was issued. The company has been managed by 2 directors: Cranleigh Lee - an active director whose contract started on 30 May 2006,
Rosalind Joan Lee - an active director whose contract started on 30 May 2006.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 383 Wright Road, Rd4, Katikati, 3181 (types include: delivery, postal).
Heli Solutions Limited had been using 17 Whakaruru Place, Matua, Tauranga as their physical address up until 09 May 2016.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
383 Wright Road, Rd4, Katikati, 3181 New Zealand
Previous address
Address #1: 17 Whakaruru Place, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 30 May 2006 to 09 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lee, Rosalind Joan |
Rd 4 Katikati 3181 New Zealand |
30 May 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Lee, Rosalind Joan |
Rd 4 Katikati 3181 New Zealand |
30 May 2006 - |
| Entity (NZ Limited Company) | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
07 Jun 2011 - |
| Individual | Lee, Cranleigh |
Rd 4 Katikati 3181 New Zealand |
30 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lee, Cranleigh |
Rd 4 Katikati 3181 New Zealand |
30 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Graeme Ferguson |
Tauranga New Zealand |
30 May 2006 - 07 Jun 2011 |
Cranleigh Lee - Director
Appointment date: 30 May 2006
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 20 Apr 2016
Rosalind Joan Lee - Director
Appointment date: 30 May 2006
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 20 Apr 2016
Cbas Services Limited
21 Whakaruru Place
Addit Lift Services Limited
15a Sunny Bay Road
Bay Elevators Limited
15a Sunny Bay Road
Ross Dean Surveying Limited
246 Levers Road
Precut Solutions Limited
3 Sunny Bay Road
Tauranga Orchid Society Incorporated
251 Levers Road