Heli Fx Limited, a registered company, was started on 05 Jun 2014. 9429041259313 is the NZ business identifier it was issued. "Aircraft leasing" (business classification L661905) is how the company was classified. This company has been managed by 1 director, named Andrew Maurice Mitchem - an active director whose contract started on 05 Jun 2014.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 315A Hardy Street, Nelson, 7010 (category: physical, registered).
Heli Fx Limited had been using 23 Empire Street, Cambridge, Cambridge as their registered address up until 08 Dec 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 05 Jun 2014 to 08 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Amh Trustees Limited Shareholder NZBN: 9429048809610 |
Cambridge Cambridge 3434 New Zealand |
09 May 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mitchem, Jeanette Michelle |
R D 1 Glenduan Nelson 7071 New Zealand |
05 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mitchem, Andrew Maurice |
Rd 1 Glenduan Nelson 7071 New Zealand |
05 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Keith Norman |
Rd 1 Hamilton 3281 New Zealand |
05 Jun 2014 - 09 May 2022 |
Individual | Graham-smith, Brian Laurie |
Leamington Cambridge 3432 New Zealand |
05 Jun 2014 - 09 May 2022 |
Andrew Maurice Mitchem - Director
Appointment date: 05 Jun 2014
Address: Rd 1 Glenduan, Nelson, 7071 New Zealand
Address used since 05 Nov 2019
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Jul 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 05 Jun 2014
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