General information
Helinorth Helicopters Limited
Type: NZ Limited Company (Ltd)9429031175883
New Zealand Business Number
3323329
Company Number
Registered
Company Status
Helinorth Helicopters Limited (issued an NZBN of 9429031175883) was started on 18 Mar 2011. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their physical address, up to 27 Feb 2019. Helinorth Helicopters Limited used other names, namely: Optimax Limited from 18 Mar 2011 to 12 Jun 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gribble, Elaine Coral (a director) located at Cockle Bay, Auckland postcode 2014. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 27 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Coral Gribble
Cockle Bay, Auckland, 2014
Address used since 23 Jul 2021 |
Director | 23 Jul 2021 - current |
|
Gregory William Gribble
Cockle Bay, Auckland, 2014
Address used since 11 Sep 2014 |
Director | 18 Mar 2011 - 29 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 10 Oct 2017 - 27 Feb 2019 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 10 Oct 2017 - 30 Nov 2018 |
| 45 Palmyra Way, Half Moon Bay, Auckland, 2012 | Registered & physical | 20 Oct 2015 - 10 Oct 2017 |
| 28 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Registered & physical | 17 Nov 2014 - 20 Oct 2015 |
| 45 Palmyra Way, Half Moon Bay, Auckland, 2012 | Physical & registered | 24 Oct 2013 - 17 Nov 2014 |
| 45 Palmyra Way, Half Moon Bay, Manukau, 2012 | Physical & registered | 18 Mar 2011 - 24 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribble, Elaine Coral Director |
Cockle Bay Auckland 2014 |
28 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribble, Gregory William Individual |
Cockle Bay Auckland 2014 |
18 Mar 2011 - 28 Sep 2023 |
Location
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