Heli Sika Limited, a registered company, was started on 23 Dec 1988. 9429039370037 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Bruno Sterla - an active director whose contract began on 24 Oct 1996,
Anthony Thomas Orr - an active director whose contract began on 05 Dec 2013,
Kevin Francis Gould - an inactive director whose contract began on 24 Oct 1996 and was terminated on 22 May 1998,
Gregory William Gribble - an inactive director whose contract began on 01 Jun 1989 and was terminated on 28 Oct 1996,
Shamus Alexander Warren Howard - an inactive director whose contract began on 01 Jun 1989 and was terminated on 24 Oct 1996.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 1105 Anzac Memorial Drive, Rd 2, Taupo, 3378 (types include: registered, service).
A total of 200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 119 shares (59.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Finally the third share allotment (80 shares 40 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Escape Family Trust Limited Shareholder NZBN: 9429050808076 |
Rd 2 Taupo 3378 New Zealand |
08 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Orr, Anthony Thomas |
Taupo 3385 New Zealand |
19 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Individual | Sterla, Bruno |
Waipahihi Taupo 3330 New Zealand |
23 Dec 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Anne |
Parnell Auckland 1052 New Zealand |
15 Oct 2010 - 19 Nov 2012 |
Bruno Sterla - Director
Appointment date: 24 Oct 1996
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 15 Nov 2013
Anthony Thomas Orr - Director
Appointment date: 05 Dec 2013
Address: Taupo, 3385 New Zealand
Address used since 28 Feb 2024
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 05 Dec 2013
Kevin Francis Gould - Director (Inactive)
Appointment date: 24 Oct 1996
Termination date: 22 May 1998
Address: Auckland,
Address used since 24 Oct 1996
Gregory William Gribble - Director (Inactive)
Appointment date: 01 Jun 1989
Termination date: 28 Oct 1996
Address: Bucklands Beach, Auckland,
Address used since 01 Jun 1989
Shamus Alexander Warren Howard - Director (Inactive)
Appointment date: 01 Jun 1989
Termination date: 24 Oct 1996
Address: R D 3, Taupo,
Address used since 01 Jun 1989
Garth Raymond Spain - Director (Inactive)
Appointment date: 01 Jun 1989
Termination date: 02 Jun 1993
Address: Auckland,
Address used since 01 Jun 1989