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Hawkes Bay Helifix Limited

Type: NZ Limited Company (Ltd)
9429041018163
NZBN
4829459
Company Number
Registered
Company Status
C239410
Industry classification code
Aircraft Engine Building Or Repair
Industry classification description
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022
3 Kel Tremain Place
Pirimai
Napier 4110
New Zealand
Registered & service address used since 08 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Nielsen, Sherleigh Anne Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nielsen, Simon Carl Rd 3
Napier
4183
New Zealand
Directors

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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