Helitek Limited was launched on 18 Aug 2014 and issued an NZ business number of 9429041365588. The registered LTD company has been supervised by 4 directors: Bruce Gordon Sergent - an active director whose contract began on 29 Aug 2014,
Sylvia Denise Sanders - an active director whose contract began on 23 Mar 2023,
Dan O'reilly - an inactive director whose contract began on 29 Aug 2014 and was terminated on 29 May 2016,
Jamie Nicholas Barrow - an inactive director whose contract began on 18 Aug 2014 and was terminated on 26 May 2016.
According to BizDb's database (last updated on 31 Mar 2024), this company registered 1 address: Suite 4, 73 Church Street, Onehunga, Auckland, 1061 (type: physical, service).
Until 10 Mar 2017, Helitek Limited had been using Suite 6, 239 Onehunga Mall, Auckland as their registered address.
A total of 900 shares are allocated to 1 group (2 shareholders in total). In the first group, 900 shares are held by 2 entities, namely:
Sanders, Sylvia Denise (an individual) located at Rd 5, Papakura postcode 2585,
Sergent, Bruce Gordon (an individual) located at Kings Langley, Nsw postcode 2147. Helitek Limited has been categorised as "Aircraft leasing" (business classification L661905).
Previous address
Address: Suite 6, 239 Onehunga Mall, Auckland, 1061 New Zealand
Registered & physical address used from 18 Aug 2014 to 10 Mar 2017
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Individual | Sanders, Sylvia Denise |
Rd 5 Papakura 2585 New Zealand |
18 Aug 2014 - |
| Individual | Sergent, Bruce Gordon |
Kings Langley Nsw 2147 Australia |
18 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Just Wing It Limited Shareholder NZBN: 9429031154307 Company Number: 3341030 |
18 Aug 2014 - 31 May 2016 | |
| Entity | Just Wing It Limited Shareholder NZBN: 9429031154307 Company Number: 3341030 |
18 Aug 2014 - 31 May 2016 | |
| Director | Jamie Nicholas Barrow |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Aug 2014 - 31 May 2016 |
| Individual | Barrow, Jamie Nicholas |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Aug 2014 - 31 May 2016 |
Bruce Gordon Sergent - Director
Appointment date: 29 Aug 2014
ASIC Name: Sergent Holdings Pty Limited
Address: Kings Langley, Sydney Nsw, 2147 Australia
Address: Sydney Nsw, 2147 Australia
Address used since 21 Mar 2016
Address: Kings Langley, Sydney Nsw, 2147 Australia
Sylvia Denise Sanders - Director
Appointment date: 23 Mar 2023
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 23 Mar 2023
Dan O'reilly - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 29 May 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Aug 2014
Jamie Nicholas Barrow - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 26 May 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 18 Aug 2014
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