Helilease Intl. Limited
Type: NZ Limited Company (Ltd)Helilease Intl. Limited (issued an NZ business identifier of 9429031950367) was launched on 04 Sep 2009. 2 addresses are currently in use by the company: 47 Hartway Grove, Coatesville, 0792 (type: physical, registered). 406C Sunnyside Road, Rd 2, Albany had been their physical address, until 04 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ambler, Hanna Sofia (an individual) located at Rd 2, Coatesville postcode 0792. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ambler, John Richard (a director) - located at Coatesville. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Hartway Grove, Coatesville, 0792 | Physical & registered & service | 04 Mar 2019 |
| 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 | 04 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 406c Sunnyside Road, Rd 2, Albany, 0792 | Physical & registered | 27 Feb 2014 - 04 Mar 2019 |
| 406c Sunnyside Road, Rd 2, Albany, 0792 | Physical & registered | 08 Jul 2013 - 27 Feb 2014 |
| 28a Clarendon Road, Saint Heliers, Auckland, 1071 | Registered & physical | 15 Feb 2011 - 08 Jul 2013 |
| 28a Clarendon Road, Saint Heliers, Auckland, 1071 | Registered & physical | 24 Sep 2010 - 15 Feb 2011 |
| 28a Clarendon Road, St Heliers, Auckland | Physical & registered | 21 Sep 2009 - 24 Sep 2010 |
| C/-grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 04 Sep 2009 - 21 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambler, Hanna Sofia Individual |
Rd 2 Coatesville 0792 |
09 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambler, John Richard Director |
Coatesville 0792 |
28 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambler, John Richard Individual |
Saint Heliers Auckland 1071 |
04 Sep 2009 - 28 Jun 2013 |
 |
Citysky Limited 430b Sunnyside Road |
|
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|
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Empirica Data Solutions Limited 117 Screen Road |
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Argyle Property Investments Limited 33 Screen Road |
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Hopper Lifestyle Services Limited 120 Potter Road |