Heli-Cam Productions Limited, a registered company, was started on 13 Apr 1999. 9429037618544 is the number it was issued. This company has been managed by 3 directors: Grant Murray Clark - an active director whose contract began on 13 Apr 1999,
Michael Thomas Bracken - an inactive director whose contract began on 13 Apr 1999 and was terminated on 30 Nov 2001,
Aaron John Williams - an inactive director whose contract began on 13 Apr 1999 and was terminated on 30 Nov 2001.
Last updated on 17 May 2025, the BizDb data contains detailed information about 4 addresses the company registered, namely: 316 Grandview Road, Western Heights, Hamilton, 3200 (office address),
19 Knox Street, Hamilton Central, Hamilton, 3204 (physical address),
19 Knox Street, Hamilton Central, Hamilton, 3204 (service address),
19 Knox Street, Hamilton Central, Hamilton, 3204 (registered address) among others.
Heli-Cam Productions Limited had been using 430 Victoria Street, Hamilton Central, Hamilton as their physical address up until 08 Dec 2017.
A single entity owns all company shares (exactly 150 shares) - Clark, Grant Murray - located at 3200, Western Heights, Hamilton.
Other active addresses
Address #4: 316 Grandview Road, Western Heights, Hamilton, 3200 New Zealand
Office address used from 24 Nov 2020
Principal place of activity
316 Grandview Road, Western Heights, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 12 Dec 2011 to 08 Dec 2017
Address #2: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 06 Dec 2011 to 08 Dec 2017
Address #3: Tompkins Wake, Westpac House, 430 Victoria Street, Hamilton, 3240 New Zealand
Physical address used from 05 Dec 2011 to 12 Dec 2011
Address #4: Tompkins Wake, Westpac House, 430 Victoria Street, Hamilton, 3240 New Zealand
Registered address used from 05 Dec 2011 to 06 Dec 2011
Address #5: Swarbrick Dixon Solicitors, 4th Floor, Royal Sun Alliance House, 127 Alexandra Street, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 05 Dec 2011
Address #6: Swarbrick Dixon Solicitors, 4th Floor, Royal Sun Alliance House, 127 Alexandra Street, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #7: Swarbrick Dixon Solicitors, 4th Floor, Royal Sun Alliance House, 127 Alexandra Street, Hamilton New Zealand
Physical address used from 13 Apr 1999 to 05 Dec 2011
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Individual | Clark, Grant Murray |
Western Heights Hamilton 3200 New Zealand |
13 Apr 1999 - |
Grant Murray Clark - Director
Appointment date: 13 Apr 1999
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 27 Nov 2011
Michael Thomas Bracken - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 30 Nov 2001
Address: Hamilton,
Address used since 13 Apr 1999
Aaron John Williams - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 30 Nov 2001
Address: Hamilton,
Address used since 13 Apr 1999
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