Heliflite Charter & Training Limited, a registered company, was registered on 22 Mar 2006. 9429034265666 is the NZ business number it was issued. The company has been run by 3 directors: Lyndsay John Edmonds - an active director whose contract started on 22 Mar 2006,
Brett Wallis Sanders - an active director whose contract started on 22 Mar 2006,
Bruce Gordon Sergent - an inactive director whose contract started on 03 Jun 2011 and was terminated on 15 Feb 2022.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Cnr Church and Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
Heliflite Charter & Training Limited had been using 6 / 239 Onehunga Mall, Onehunga, Auckland as their physical address up to 20 Oct 2016.
Other names used by this company, as we found at BizDb, included: from 22 Mar 2006 to 03 Jun 2011 they were called Lyncrest Pty Limited.
A total of 196 shares are allotted to 3 shareholders (3 groups). The first group includes 88 shares (44.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8 shares (4.08 per cent). Lastly we have the next share allocation (100 shares 51.02 per cent) made up of 1 entity.
Previous addresses
Address: 6 / 239 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 08 Jul 2011 to 20 Oct 2016
Address: 47 Mullins Road, Ardmore, Auckland New Zealand
Physical & registered address used from 22 Mar 2006 to 08 Jul 2011
Basic Financial info
Total number of Shares: 196
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88 | |||
| Other (Other) | Acn 001166598 - Heliflite Pty Limited |
Bankstown Airport Nsw NSW2200 Australia |
25 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Director | Sanders, Brett Wallis |
Papakura 2585 New Zealand |
30 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Edmonds, Lyndsay John |
Woolich Sydney Nsw 2110 Australia |
22 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sergent, Bruce Gordon |
Kings Langley Nsw 2147 Australia |
30 Jun 2011 - 25 Feb 2022 |
Lyndsay John Edmonds - Director
Appointment date: 22 Mar 2006
ASIC Name: Heliflite Pty Limited
Address: Woolich, Sydney Nsw, 2110 Australia
Address used since 12 Sep 2014
Brett Wallis Sanders - Director
Appointment date: 22 Mar 2006
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 03 Jun 2011
Bruce Gordon Sergent - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 15 Feb 2022
ASIC Name: Sergent Holdings Pty Limited
Address: Kings Langley, Nsw, 2147 Australia
Address used since 03 Jun 2011
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