Helicharter Limited was registered on 26 Oct 2001 and issued a business number of 9429036726202. The registered LTD company has been supervised by 1 director, named Simon Acton-Adams - an active director whose contract began on 26 Oct 2001.
According to the BizDb information (last updated on 06 Apr 2024), this company uses 4 addresses: 1/ 54 Holmwood Road, Merivale, Christchurch, 8014 (registered address),
1/ 54 Holmwood Road, Merivale, Christchurch, 8014 (service address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 (other address) among others.
Up until 21 Sep 2023, Helicharter Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nelson Ranger Fishing Company Limited (an entity) located at Merivale, Christchurch postcode 8014.
Other active addresses
Address #4: 1/ 54 Holmwood Road, Merivale, Christchurch, 8014 New Zealand
Registered & service address used from 21 Sep 2023
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & service address used from 30 Jun 2021 to 21 Sep 2023
Address #2: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2019 to 30 Jun 2021
Address #3: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Aug 2011 to 23 Apr 2019
Address #4: Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Physical address used from 29 Jul 2008 to 24 Aug 2011
Address #5: Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Registered address used from 29 Jul 2008 to 24 Aug 2011
Address #6: 52 Scott Street, Blenheim
Registered & physical address used from 24 Mar 2004 to 29 Jul 2008
Address #7: 65 Seymour Street, Blenheim
Physical & registered address used from 26 Oct 2001 to 24 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nelson Ranger Fishing Company Limited Shareholder NZBN: 9429038006074 |
Merivale Christchurch 8014 New Zealand |
26 Oct 2001 - |
Ultimate Holding Company
Simon Acton-adams - Director
Appointment date: 26 Oct 2001
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Oct 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Nov 2018
Address: Picton, 7220 New Zealand
Address used since 22 Oct 2015
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