Heliworx Aotearoa Limited was incorporated on 04 Jun 2014 and issued an NZBN of 9429041260722. This registered LTD company has been supervised by 2 directors: James Ronald Mcmillan - an active director whose contract began on 28 Jul 2023,
Rodger James Mcmillan - an inactive director whose contract began on 04 Jun 2014 and was terminated on 01 Aug 2023.
As stated in our information (updated on 27 Apr 2024), the company uses 2 addresses: 9 Oringi Road, Oringi Business Park, Dannevirke, 4930 (registered address),
9 Oringi Road, Oringi Business Park, Dannevirke, 4930 (physical address),
9 Oringi Road, Oringi Business Park, Dannevirke, 4930 (service address),
P O Box 12062, Ahuriri, Napier, 4144 (postal address) among others.
Up until 03 May 2021, Heliworx Aotearoa Limited had been using 50 Watchman Road, Napier Airport, Napier as their registered address.
BizDb found other names for the company: from 10 Jul 2015 to 17 Sep 2015 they were called Heliworx Limited, from 30 May 2014 to 10 Jul 2015 they were called Outgro Applications Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Rjm Enterprises Holding Limited (an entity) located at Napier postcode 4110. Heliworx Aotearoa Limited is categorised as "Aerial fertiliser spreading" (ANZSIC A052907).
Principal place of activity
50 Watchman Road, Napier Airport, Napier, 4110 New Zealand
Previous addresses
Address #1: 50 Watchman Road, Napier Airport, Napier, 4110 New Zealand
Registered & physical address used from 10 Apr 2019 to 03 May 2021
Address #2: 34a Aerodrome Road, Rd 2, Dannevirke, 4972 New Zealand
Physical & registered address used from 04 Dec 2015 to 10 Apr 2019
Address #3: 34a Aerodrome Road, Rd 2, Dannevirke, 4972 New Zealand
Registered & physical address used from 04 Jun 2014 to 04 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rjm Enterprises Holding Limited Shareholder NZBN: 9429041256923 |
Napier 4110 New Zealand |
04 Jun 2014 - |
Ultimate Holding Company
James Ronald McMillan - Director
Appointment date: 28 Jul 2023
Address: Napier, 4110 New Zealand
Address used since 28 Jul 2023
Rodger James McMillan - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 01 Aug 2023
Address: Rd 2, Pongaroa, 4991 New Zealand
Address used since 04 Jun 2014
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