General information
Heli China Limited
Type: NZ Limited Company (Ltd)9429030260313
New Zealand Business Number
4405359
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
Heli China Limited (issued an NZ business identifier of 9429030260313) was registered on 17 Apr 2013. 2 addresses are currently in use by the company: 3608A Far North Road, Rd 4, Pukenui, 0484 (type: physical, registered). 3608A Far North Road, Rd 4, Kaitaia had been their physical address, until 30 May 2019. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Heli China Nz Limited (an entity) located at Rd 4, Pukenui postcode 0484. "Employment placement service (candidates and contractors)" (business classification N721130) is the category the Australian Bureau of Statistics issued to Heli China Limited. Our database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3608a Far North Road, Rd 4, Pukenui, 0484 | Physical & registered & service | 30 May 2019 |
Contact info
64 21 1199515
Phone (Phone)
kingsley@helichina.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kingsley Thompson
Rd 4, Kaitaia, 0484
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - current |
|
Douglas Paul Mccaulay
Grafton, Auckland, 1023
Address used since 26 Jul 2013 |
Director | 26 Jul 2013 - 20 Apr 2015 |
|
Duncan Vaughn Faulkner
Rd 2, Cromwell, 9384
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 26 Jul 2013 |
Addresses
Principal place of activity
| 3608a Far North Road , Rd 4 , Pukenui , 0484 |
| Previous address | Type | Period |
|---|---|---|
| 3608a Far North Road, Rd 4, Kaitaia, 0484 | Physical & registered | 18 Apr 2017 - 30 May 2019 |
| 35 Boston Road, Grafton, Auckland, 1023 | Registered & physical | 22 May 2014 - 18 Apr 2017 |
| 9/338 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 14 Aug 2013 - 22 May 2014 |
| 86 Burn Cottage Road, Rd 2, Cromwell, 9384 | Registered | 30 Jul 2013 - 14 Aug 2013 |
| Unit 9/338 Ponsonby Rd, Ponsonby, Auckland, 1011 | Registered | 17 Apr 2013 - 30 Jul 2013 |
| Unit 9/338 Ponsonby Rd, Ponsonby, Auckland, 1011 | Physical | 17 Apr 2013 - 14 Aug 2013 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heli China NZ Limited Shareholder NZBN: 9429030067691 Entity (NZ Limited Company) |
Rd 4 Pukenui 0484 |
08 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Scott Individual |
Ruakaka Ruakaka 0116 |
03 Jun 2015 - 08 Jul 2015 |
|
Thompson, Kingsley Individual |
Rd 4 Kaitaia 0484 |
17 Apr 2013 - 08 Jul 2015 |
|
Faulkner, Duncan Vaughn Individual |
Rd 2 Cromwell 9384 |
17 Apr 2013 - 27 May 2015 |
|
Townley, Ben Individual |
Rd 1 Tauranga 3171 |
02 Jul 2013 - 08 Jul 2015 |
|
Blt Trustee Limited Shareholder NZBN: 9429041439296 Company Number: 5479013 Entity |
03 Jun 2015 - 08 Jul 2015 | |
|
Blt Trustee Limited Shareholder NZBN: 9429041439296 Company Number: 5479013 Entity |
03 Jun 2015 - 08 Jul 2015 | |
|
Duncan Vaughn Faulkner Director |
Rd 2 Cromwell 9384 |
17 Apr 2013 - 27 May 2015 |
|
Townley, Lucy Individual |
Rd 1 Tauranga 3171 |
02 Jul 2013 - 08 Jul 2015 |
Location
Companies nearby
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High Tech Helicopters Limited 3608a Far North Road |
|
Rarawa Enterprises Limited Far North Road |
|
Northtam Orchards Limited 3778 Far North Road |
|
Firenze Limited 3547 B Far North Road |
|
Koru Services Limited 36 Houhora Heads Road |
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