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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Brown, Marshall |
Flagstaff Hamilton 3210 New Zealand |
17 Aug 2016 - |
Individual | Brown, Rebecca |
Beerescourt Hamilton 3200 New Zealand |
17 Aug 2016 - |
Director | Brown, Regan |
Beerescourt Hamilton 3200 New Zealand |
17 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brown, Regan |
Beerescourt Hamilton 3200 New Zealand |
17 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Rebecca |
Beerescourt Hamilton 3200 New Zealand |
17 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Brown, Regan |
Rd 8 Hamilton 3288 New Zealand |
29 Jul 2015 - 30 Jul 2015 |
Entity | Initiom Trustee Limited Shareholder NZBN: 9429031598965 Company Number: 2445310 |
30 Jul 2015 - 17 Aug 2016 | |
Entity | Initiom Trustee Limited Shareholder NZBN: 9429031598965 Company Number: 2445310 |
30 Jul 2015 - 17 Aug 2016 |
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
Hamilton Motorsports Limited
28 Empire Street
Apg Architects Limited
28 Empire Street
Midland Pacific Limited
28 Empire Street
Dj & Ma Mann Limited
28 Empire Street
Avo Consulting Limited
28 Empire Street
Hamilton Caledonian Society Incorporated
88 High Street
Blokart International Limited
C/- Accounting & Results Management Ltd
Coastech Limited
310 Hereford Road
Mantis Limited
137 Alexandra Street
Obie Products Limited
24 Anzac Parade
Playground People Limited
39b Firth Street
The Kiteboarding Shop Limited
63a Brookfield Terrace