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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Heliflite Pty Limited |
Bankstown Nsw 2200, Australia Australia |
12 Apr 2005 - |
Ultimate Holding Company
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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