Helistar Holdings Limited was launched on 09 Jun 1992 and issued an NZ business number of 9429038972669. This registered LTD company has been run by 3 directors: Helen Joanne Craig - an active director whose contract started on 09 Jun 1992,
Alistair Craig - an inactive director whose contract started on 01 Apr 2012 and was terminated on 07 Aug 2018,
Alistair Hugh Craig - an inactive director whose contract started on 09 Jun 1992 and was terminated on 15 May 2005.
According to BizDb's database (updated on 01 Apr 2024), the company registered 1 address: 8 Telford Ave, Balmoral, Auckland (type: registered, physical).
Up to 30 Jun 1998, Helistar Holdings Limited had been using 8 Telford Ave, Balmoral as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Craig, Callum Matthew Maclean (an individual) located at Mount Eden, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Craig, Alistair Hugh - located at Balmoral, Auckland.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Craig, Helen Joanne, located at Balmoral, Auckland (an individual).
Previous addresses
Address #1: 8 Telford Ave, Balmoral
Physical address used from 30 Jun 1998 to 30 Jun 1998
Address #2: 8 Telford Ave, Balmoral
Registered address used from 30 Jun 1998 to 29 Oct 2002
Address #3: Flat 15, 145 Basset Road, Remuera
Registered address used from 09 Aug 1993 to 30 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Craig, Callum Matthew Maclean |
Mount Eden Auckland 1041 New Zealand |
22 Feb 2021 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Craig, Alistair Hugh |
Balmoral Auckland |
09 Jun 1992 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Craig, Helen Joanne |
Balmoral Auckland New Zealand |
09 Jun 1992 - |
Helen Joanne Craig - Director
Appointment date: 09 Jun 1992
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 26 May 2010
Alistair Craig - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 07 Aug 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Apr 2012
Alistair Hugh Craig - Director (Inactive)
Appointment date: 09 Jun 1992
Termination date: 15 May 2005
Address: Balmoral, Auckland,
Address used since 09 Jun 1992
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