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Helistar Holdings Limited

Type: NZ Limited Company (Ltd)
9429038972669
NZBN
551346
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 30 Jun 1998
8 Telford Ave
Balmoral
Auckland New Zealand
Registered address used since 29 Oct 2002

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Craig, Callum Matthew Maclean Mount Eden
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Craig, Alistair Hugh Balmoral
Auckland
Shares Allocation #3 Number of Shares: 250
Individual Craig, Helen Joanne Balmoral
Auckland

New Zealand
Directors

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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