Helix Flight Manufacturing Machines Limited
Type: NZ Limited Company (Ltd)Helix Flight Manufacturing Machines Limited (issued an NZ business identifier of 9429030459045) was incorporated on 31 Oct 2012. 9 addresess are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: office, delivery). 6 Clayton Street, Newmarket had been their physical address, up until 10 Dec 2019. 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (10 per cent of shares), namely:
Hormazabal, Pablo (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 26.67 per cent of all shares (80 shares); it includes
Marshall, Peter Donald (an individual) - located at Saint Andrews, Hamilton. Moving on to the third group of shareholders, share allocation (160 shares, 53.33%) belongs to 1 entity, namely:
Coats, Daniel Hylton, located at R D 3, Pokeno (a director). "General engineering" (business classification C249910) is the category the ABS issued Helix Flight Manufacturing Machines Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 08 Dec 2014 |
| P O Box 109 043, Newmarket, 1149 | Postal | 26 Aug 2019 |
| 2 Crummer Road, Posonby, Auckland, 1021 | Records & other (Address For Share Register) & shareregister | 02 Dec 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 10 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Hylton Coats
R D 3, Pokeno, 2473
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - current |
| Type | Used since | |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 10 Dec 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Office & delivery | 04 Aug 2020 |
| 2 Crummer Road , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 6 Clayton Street, Newmarket, 1023 | Physical & registered | 31 Oct 2012 - 10 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hormazabal, Pablo Individual |
Cambridge Cambridge 3434 |
16 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter Donald Individual |
Saint Andrews Hamilton 3200 |
05 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coats, Daniel Hylton Director |
R D 3 Pokeno 2473 |
31 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathur, Sandeep Individual |
Flagstaff Hamilton 3210 |
28 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Katherine Dawn Individual |
Saint Andrews Hamilton 3200 |
05 Nov 2018 - 15 Jan 2020 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
05 Nov 2018 - 15 Jan 2020 |
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