General information
Heletranz Limited
Type: NZ Limited Company (Ltd)9429030428126
New Zealand Business Number
4131120
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I490006 - Air Operations Under Caa Rules Part 135
I490010 - Aircraft Charter, Lease Or Rental - With Crew
I501030 - Helicopter Charter
Industry classification codes with description
Heletranz Limited (issued a business number of 9429030428126) was registered on 26 Nov 2012. 5 addresess are currently in use by the company: Po Box 300460, Albany, Auckland, 0752 (type: postal, office). 47 Hartway Grove, Coatesville had been their registered address, until 31 Jan 2020. Heletranz Limited used more aliases, namely: Heletranz 2012 Limited from 23 Nov 2012 to 21 Jan 2013. 10277 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10277 shares (100% of shares), namely:
Inflite Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Air operations under CAA Rules part 135" (ANZSIC I490006) is the category the Australian Bureau of Statistics issued to Heletranz Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Rosedale Road, Rosedale, Auckland, 0632 | Physical & registered & service | 31 Jan 2020 |
| Po Box 300460, Albany, Auckland, 0752 | Postal | 10 Mar 2020 |
| 234 Rosedale Road, Rosedale, Auckland, 0632 | Office & delivery | 10 Mar 2020 |
Contact info
64 415 3550
Phone (Phone)
warren.kitchin@inflite.nz
Email (CFO)
adam.joyce@inflite.nz
Email (CEO)
accounts@heletranz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.inflite.nz
Website
www.heletranz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Ambler
Coatesville, 0792
Address used since 22 Feb 2019
Rd 2, Albany, 0792
Address used since 28 Jun 2013 |
Director | 26 Nov 2012 - current |
|
Ian Jason Gray
Remuera, Auckland, 1050
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Adam Charles Joyce
Greenhithe, Auckland, 0632
Address used since 01 Jul 2023
Greenhithe, Auckland, 0632
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Hanna Sofia Ambler
Coatesville, 0792
Address used since 22 Feb 2019
Rd 2, Albany, 0792
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - 29 Nov 2019 |
Addresses
Principal place of activity
| 234 Rosedale Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 47 Hartway Grove, Coatesville, 0792 | Registered & physical | 04 Mar 2019 - 31 Jan 2020 |
| 406c Sunnyside Road, Albany, 0792 | Physical & registered | 20 Feb 2018 - 04 Mar 2019 |
| 406c Sunnyside Road, Rd 2, Albany, 0792 | Registered & physical | 08 Jul 2013 - 20 Feb 2018 |
| 28a Clarendon Road, St Heliers, Auckland, 1071 | Registered & physical | 26 Nov 2012 - 08 Jul 2013 |
Financial Data
Financial info
10277
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10277
| Shareholder Name | Address | Period |
|---|---|---|
|
Inflite Group Limited Shareholder NZBN: 9429030700918 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
02 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helilease Intl. Limited Shareholder NZBN: 9429031950367 Company Number: 2315909 Entity |
22 Feb 2019 - 02 Dec 2019 | |
|
Helilease Intl. Limited Shareholder NZBN: 9429031950367 Company Number: 2315909 Entity |
Rd 2 Albany 0792 |
26 Nov 2012 - 22 Feb 2019 |
|
Helilease Intl. Limited Shareholder NZBN: 9429031950367 Company Number: 2315909 Entity |
Coatesville 0792 |
22 Feb 2019 - 02 Dec 2019 |
|
Helilease Intl. Limited Shareholder NZBN: 9429031950367 Company Number: 2315909 Entity |
Rd 2 Albany 0792 |
26 Nov 2012 - 22 Feb 2019 |
Ultimate Holding Company
| Effective Date | 01 Dec 2019 |
| Name | Inflite Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3786957 |
| Country of origin | NZ |
| Address |
234 Rosedale Road Rosedale Auckland 0632 |
Location
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