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Heli A1 Limited

Type: NZ Limited Company (Ltd)
9429034560877
NZBN
1688660
Company Number
Registered
Company Status
Current address
Bailey Ingham
18 Maniapoto Street
Otorohanga
Other address (Address For Share Register) used since 04 Sep 2005
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 23 Feb 2022

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%).

Addresses

Previous address

Address #1: Bailey Ingham, 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 04 Sep 2005 to 23 Feb 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 2940
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Mudford, Davin James John Otorohanga
3973
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mudford, Davin James John Otorohanga
3973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mudford, Susanne Kathleen Otorohanga
Otorohanga
3973
New Zealand
Directors

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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