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Heliworx Waikato Limited

Type: NZ Limited Company (Ltd)
9429036078929
NZBN
1284394
Company Number
Registered
Company Status
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Shareregister & other (Address For Share Register) address used since 09 Apr 2014
30 Duke Street
Cambridge 3434
New Zealand
Physical & service & registered address used since 17 Apr 2014
Farming House, Level 1/211 Market Street South
Hastings 4122
New Zealand
Registered address used since 01 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Bodman, Allan Mitchell Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd, Alister Graham Daniel R D 5
Hamilton 3285

New Zealand
Individual Boyd, Lynda R D 5
Hamilton 3285

New Zealand
Individual Boyd, Lynda R D 5
Hamilton 3285

New Zealand
Individual Boone, John Elliot Cambridge 3434

New Zealand
Individual Boyd, Alister Graham Daniel R D 5
Hamilton 3285

New Zealand
Directors

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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