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Heliflite Limited

Type: NZ Limited Company (Ltd)
9429034830192
NZBN
1621655
Company Number
Registered
Company Status
Current address
Cnr Church And Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 24 Jun 2016

Heliflite Limited, a registered company, was started on 12 Apr 2005. 9429034830192 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Lyndsay John Edmonds - an active director whose contract started on 12 Apr 2005,
Brett Wallis Sanders - an active director whose contract started on 08 Dec 2005.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Cnr Church and Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
Heliflite Limited had been using 6/239 Onehunga Mall, Onehunga, Auckland as their registered address up to 24 Jun 2016.
Previous names for the company, as we identified at BizDb, included: from 12 Apr 2005 to 26 Aug 2016 they were called Heliflite Pacific Limited.
One entity controls all company shares (exactly 100 shares) - Heliflite Pty Limited - located at 1061, Bankstown, Nsw 2200, Australia.

Addresses

Previous addresses

Address: 6/239 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 08 Jun 2012 to 24 Jun 2016

Address: C/-jpc Associates, 6 / 239 Onehunga Mall, Onehunga, Auckland New Zealand

Registered address used from 19 Jan 2007 to 08 Jun 2012

Address: 55 De Havilland Lane, Ardmore Airfield, Papakura New Zealand

Physical address used from 06 Jul 2006 to 08 Jun 2012

Address: C/-oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland

Registered address used from 12 Apr 2005 to 19 Jan 2007

Address: C/-oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland

Physical address used from 12 Apr 2005 to 06 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Heliflite Pty Limited Bankstown
Nsw 2200, Australia

Australia

Ultimate Holding Company

11 Apr 2005
Effective Date
Heliflite Pty Ltd
Name
Australian Proprietary, Company, Limited By Shares
Type
4669499
Ultimate Holding Company Number
AU
Country of origin
168 Kittyhawk Lane
Papakura 2582
New Zealand
Address
Directors

Lyndsay John Edmonds - Director

Appointment date: 12 Apr 2005

ASIC Name: Heliflite Pty Ltd

Address: Woolich, Sydney Nsw, 2110 Australia

Address used since 12 Sep 2014

Address: Nsw, 2200 Australia

Address: Nsw, 2200 Australia


Brett Wallis Sanders - Director

Appointment date: 08 Dec 2005

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 31 May 2010

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