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Heli Flow Limited

Type: NZ Limited Company (Ltd)
9429041876435
NZBN
5763928
Company Number
Registered
Company Status
C259225
Industry classification code
Recreational Product Mfg Nec
Industry classification description
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 08 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 16 Aug 2019

Heli Flow Limited was incorporated on 29 Jul 2015 and issued an NZBN of 9429041876435. This registered LTD company has been supervised by 1 director, named Regan Brown - an active director whose contract started on 29 Jul 2015.
According to our information (updated on 13 May 2024), this company uses 1 address: 244 Tristram Street, Hamilton, 3204 (category: physical, service).
Until 08 Feb 2019, Heli Flow Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1198 shares are held by 3 entities, namely:
Brown, Marshall (an individual) located at Flagstaff, Hamilton postcode 3210,
Brown, Rebecca (an individual) located at Beerescourt, Hamilton postcode 3200,
Brown, Regan (a director) located at Beerescourt, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Brown, Regan - located at Beerescourt, Hamilton.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Brown, Rebecca, located at Beerescourt, Hamilton (an individual). Heli Flow Limited is categorised as "Recreational product mfg nec" (ANZSIC C259225).

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 29 Jul 2015 to 08 Feb 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 29 Jul 2015 to 16 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Brown, Marshall Flagstaff
Hamilton
3210
New Zealand
Individual Brown, Rebecca Beerescourt
Hamilton
3200
New Zealand
Director Brown, Regan Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brown, Regan Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Rebecca Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brown, Regan Rd 8
Hamilton
3288
New Zealand
Entity Initiom Trustee Limited
Shareholder NZBN: 9429031598965
Company Number: 2445310
Entity Initiom Trustee Limited
Shareholder NZBN: 9429031598965
Company Number: 2445310
Directors

Regan Brown - Director

Appointment date: 29 Jul 2015

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 29 Jul 2015

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 29 Jul 2015

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