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Helisika Agricultural Limited

Type: NZ Limited Company (Ltd)
9429038418495
NZBN
696019
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 27 Feb 2019

Helisika Agricultural Limited, a registered company, was launched on 22 Sep 1995. 9429038418495 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Elaine Coral Gribble - an active director whose contract started on 21 Jul 2021,
Gregory William Gribble - an inactive director whose contract started on 12 Dec 1995 and was terminated on 20 Oct 2021,
Shamus Alexander Warren Howard - an inactive director whose contract started on 12 Dec 1995 and was terminated on 10 Oct 1996,
Christopher William Cargill - an inactive director whose contract started on 22 Sep 1995 and was terminated on 12 Dec 1995,
Christopher John Royfee - an inactive director whose contract started on 22 Sep 1995 and was terminated on 12 Dec 1995.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 44 Heuheu Street, Taupo, 3330 (category: physical, service).
Helisika Agricultural Limited had been using Stretton & Co, Towngate Building, Heu Heu Street, Taupo as their registered address until 10 Oct 2001.
Previous aliases used by the company, as we established at BizDb, included: from 22 Sep 1995 to 12 Dec 1995 they were named Just Law No. 100 Limited.
One entity controls all company shares (exactly 200 shares) - Gribble, Elaine Coral - located at 3330, Cockle Bay, Auckland.

Addresses

Previous addresses

Address #1: Stretton & Co, Towngate Building, Heu Heu Street, Taupo

Registered address used from 10 Oct 2001 to 10 Oct 2001

Address #2: Towngate Building, 44 Heu Heu Street, Taupo New Zealand

Registered address used from 10 Oct 2001 to 30 Nov 2018

Address #3: Stretton & Co, Towngate Building, Heu Heu Street, Taupo

Physical address used from 24 Feb 1996 to 24 Feb 1996

Address #4: Towngate Building, 44 Heu Heu Street, Taupo New Zealand

Physical address used from 24 Feb 1996 to 27 Feb 2019

Address #5: Christiansen Royfee Partners, 107 Heu Heu Street, Taupo

Registered address used from 24 Feb 1996 to 10 Oct 2001

Address #6: Christiansen Royfee Partners, 107 Heu Heu Street, Taupo

Physical address used from 24 Feb 1996 to 24 Feb 1996

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Gribble, Elaine Coral Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gribble, Gregory William Cockle Bay
Auckland
2014
New Zealand
Directors

Elaine Coral Gribble - Director

Appointment date: 21 Jul 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 21 Jul 2021


Gregory William Gribble - Director (Inactive)

Appointment date: 12 Dec 1995

Termination date: 20 Oct 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 11 Sep 2014


Shamus Alexander Warren Howard - Director (Inactive)

Appointment date: 12 Dec 1995

Termination date: 10 Oct 1996

Address: R D 3, Taupo,

Address used since 12 Dec 1995


Christopher William Cargill - Director (Inactive)

Appointment date: 22 Sep 1995

Termination date: 12 Dec 1995

Address: Taupo,

Address used since 22 Sep 1995


Christopher John Royfee - Director (Inactive)

Appointment date: 22 Sep 1995

Termination date: 12 Dec 1995

Address: R D 1, Taupo,

Address used since 22 Sep 1995