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Heli-cam Productions Limited

Type: NZ Limited Company (Ltd)
9429037618544
NZBN
954041
Company Number
Registered
Company Status
Current address
4 Glamis Avenue
Hamilton
3204
Other address (Address For Share Register) used since 26 Nov 2009
316 Grandview Road
Western Heights
Hamilton 3200
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2011
19 Knox Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 08 Dec 2017

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.

Addresses

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

Contact info
64 7 8466231
Phone
grantheli@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 150
Individual Clark, Grant Murray Western Heights
Hamilton
3200
New Zealand
Directors

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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