Heli Holdings Limited, a registered company, was registered on 28 Apr 1998. 9429037855338 is the NZ business number it was issued. This company has been run by 11 directors: Gregory Mark Edmonds - an active director whose contract began on 22 Dec 2022,
Florence Wan Sie Wong - an inactive director whose contract began on 05 Apr 2021 and was terminated on 22 Dec 2022,
Shane Patrick Mcmahon - an inactive director whose contract began on 06 Sep 2021 and was terminated on 16 Nov 2022,
Christopher John Hart - an inactive director whose contract began on 20 Mar 2017 and was terminated on 06 Sep 2021,
Phillip Gary Wiltshire - an inactive director whose contract began on 04 Mar 2019 and was terminated on 31 Jan 2021.
Last updated on 01 May 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 487 Airfield Road, Papakura, 2582 (registered address),
487 Airfield Road, Papakura, 2582 (service address),
Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (physical address).
Heli Holdings Limited had been using Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address up to 10 Jan 2023.
Former names for the company, as we found at BizDb, included: from 28 Apr 1998 to 16 Nov 1999 they were named Heli Pilots Limited.
One entity owns all company shares (exactly 10 shares) - Salus Aviation Limited - located at 2582, Papakura.
Previous addresses
Address #1: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Apr 2015 to 10 Jan 2023
Address #2: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Aug 2014 to 28 Apr 2015
Address #3: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Service address used from 14 Aug 2014 to 10 Jan 2023
Address #4: 1 Solent Street, Mechanics Bay, Auckland New Zealand
Registered & physical address used from 13 Sep 2002 to 14 Aug 2014
Address #5: Level 9, 68 Shortland Street, Auckland
Physical address used from 30 Jun 2000 to 30 Jun 2000
Address #6: C/- W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin
Registered address used from 12 Apr 2000 to 13 Sep 2002
Address #7: Level 8, National Mutual Centre, 37-41 Shortland Street, Auckland
Registered address used from 15 Dec 1999 to 12 Apr 2000
Address #8: Level 8, National Mutual Centre, 37 - 41 Shortland St, Auckland
Physical address used from 15 Dec 1999 to 30 Jun 2000
Address #9: C/- W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin
Registered & physical address used from 21 May 1999 to 15 Dec 1999
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Salus Aviation Limited Shareholder NZBN: 9429031586665 |
Papakura 2582 New Zealand |
22 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Airwork Holdings Limited Shareholder NZBN: 9429039946287 Company Number: 241674 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2004 - 22 Dec 2022 |
| Other | Airwork (nz) Ltd | 28 Apr 2004 - 27 Jun 2010 | |
| Other | Null - Airwork (nz) Ltd | 28 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
Gregory Mark Edmonds - Director
Appointment date: 22 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Dec 2022
Florence Wan Sie Wong - Director (Inactive)
Appointment date: 05 Apr 2021
Termination date: 22 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Apr 2021
Shane Patrick Mcmahon - Director (Inactive)
Appointment date: 06 Sep 2021
Termination date: 16 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Sep 2021
Christopher John Hart - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 06 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2017
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 31 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Mar 2019
Robin Albert Flannagan - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 05 Apr 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Sep 2015
Hugh Ross Jones - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 20 Mar 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2013
Andrew John Clements - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 13 Dec 2005
Address: Howick, Auckland,
Address used since 27 Nov 2002
Keith Raymond Smith - Director (Inactive)
Appointment date: 31 Dec 2000
Termination date: 30 Aug 2002
Address: Mission Bay, Auckland,
Address used since 31 Dec 2000
Robert Graham Sinclair - Director (Inactive)
Appointment date: 14 Dec 1998
Termination date: 31 Dec 2000
Address: "heatherlea", 10 Ayr Street, Christchurch,
Address used since 14 Dec 1998
Murray Graham Valentine - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 14 Dec 1998
Address: Dunedin,
Address used since 28 Apr 1998
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street