Heli A1 Limited, a registered company, was started on 04 Sep 2005. 9429034560877 is the NZ business number it was issued. The company has been managed by 2 directors: Davin James John Mudford - an active director whose contract started on 04 Sep 2005,
Susanne Kathleen Mudford - an inactive director whose contract started on 04 Sep 2005 and was terminated on 17 Jan 2019.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
Bailey Ingham, 18 Maniapoto Street, Otorohanga (other address) among others.
Heli A1 Limited had been using Bailey Ingham, 18 Maniapoto Street, Otorohanga as their registered address until 23 Feb 2022.
A total of 3000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2940 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 60 shares (2%).
Previous address
Address #1: Bailey Ingham, 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 04 Sep 2005 to 23 Feb 2022
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2940 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
01 Feb 2019 - |
Individual | Mudford, Davin James John |
Otorohanga 3973 New Zealand |
04 Sep 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mudford, Davin James John |
Otorohanga 3973 New Zealand |
04 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mudford, Susanne Kathleen |
Otorohanga Otorohanga 3973 New Zealand |
04 Sep 2005 - 01 Feb 2019 |
Davin James John Mudford - Director
Appointment date: 04 Sep 2005
Address: Otorohanga, 3973 New Zealand
Address used since 24 Oct 2015
Susanne Kathleen Mudford - Director (Inactive)
Appointment date: 04 Sep 2005
Termination date: 17 Jan 2019
Address: Otorohanga, 3973 New Zealand
Address used since 24 Oct 2015
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