Hawkes Bay Helifix Limited was registered on 05 Dec 2013 and issued a number of 9429041018163. This registered LTD company has been managed by 1 director, named Simon Carl Nielsen - an active director whose contract began on 05 Dec 2013.
As stated in BizDb's database (updated on 30 Mar 2024), this company uses 1 address: 3 Kel Tremain Place, Pirimai, Napier, 4110 (type: registered, service).
Up to 11 Jan 2022, Hawkes Bay Helifix Limited had been using 200 Market Street North, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nielsen, Sherleigh Anne (an individual) located at Rd 3, Napier postcode 4183.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nielsen, Simon Carl - located at Rd 3, Napier. Hawkes Bay Helifix Limited is classified as "Aircraft engine building or repair" (ANZSIC C239410).
Previous addresses
Address #1: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 11 Jan 2022
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 05 Dec 2013 to 05 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nielsen, Sherleigh Anne |
Rd 3 Napier 4183 New Zealand |
05 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nielsen, Simon Carl |
Rd 3 Napier 4183 New Zealand |
05 Dec 2013 - |
Simon Carl Nielsen - Director
Appointment date: 05 Dec 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 14 Sep 2015
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