Heliworx Waikato Limited, a registered company, was started on 21 Mar 2003. 9429036078929 is the business number it was issued. The company has been supervised by 2 directors: Allan Mitchell Bodman - an active director whose contract started on 21 Dec 2023,
Alister Graham Daniel Boyd - an inactive director whose contract started on 21 Mar 2003 and was terminated on 22 Dec 2023.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Farming House, Level 1/211 Market Street South, Hastings, 4122 (category: registered, service).
Heliworx Waikato Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address until 17 Apr 2014.
A single entity controls all company shares (exactly 1000 shares) - Bodman, Allan Mitchell - located at 4122, Rd 2, Pukekohe.
Other active addresses
Address #4: 427 Te Pahu Road, Rd 5, Te Pahu, 3285 New Zealand
Service address used from 01 Mar 2024
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 12 Dec 2006 to 17 Apr 2014
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Physical & registered address used from 21 Jul 2004 to 12 Dec 2006
Address #3: C/-shannon Wrigley & Co, 30 Duke Street West, Cambridge
Registered & physical address used from 21 Mar 2003 to 21 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bodman, Allan Mitchell |
Rd 2 Pukekohe 2677 New Zealand |
22 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyd, Alister Graham Daniel |
R D 5 Hamilton 3285 New Zealand |
21 Mar 2003 - 22 Dec 2023 |
Individual | Boyd, Lynda |
R D 5 Hamilton 3285 New Zealand |
21 Mar 2003 - 22 Dec 2023 |
Individual | Boyd, Lynda |
R D 5 Hamilton 3285 New Zealand |
21 Mar 2003 - 22 Dec 2023 |
Individual | Boone, John Elliot |
Cambridge 3434 New Zealand |
21 Mar 2003 - 22 Dec 2023 |
Individual | Boyd, Alister Graham Daniel |
R D 5 Hamilton 3285 New Zealand |
21 Mar 2003 - 22 Dec 2023 |
Allan Mitchell Bodman - Director
Appointment date: 21 Dec 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 21 Dec 2023
Alister Graham Daniel Boyd - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 22 Dec 2023
Address: R D 5, Hamilton, 3285 New Zealand
Address used since 19 Apr 2016
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