Heli Sales (2009) Limited
Type: NZ Limited Company (Ltd)Heli Sales (2009) Limited (New Zealand Business Number 9429032262766) was started on 13 May 2009. 4 addresses are currently in use by the company: Po Box 39 144, Christchurch, 8545 (type: postal, office). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 05 Mar 2020. 1200 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1200 shares (100 per cent of shares), namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Ives, Philippa Andrea (an individual) located at Albert Town, Wanaka postcode 9305,
Ives, David Murray (an individual) located at Albert Town, Wanaka postcode 9305. Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & service & registered | 05 Mar 2020 |
| Po Box 39 144, Christchurch, 8545 | Postal | 28 Aug 2020 |
| Unit 4, 25 Aviation Drive, Christchurch, 7676 | Office | 28 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ives
Albert Town, Wanaka, 9305
Address used since 28 Aug 2020
Papanui, Christchurch, 8053
Address used since 01 Sep 2015 |
Director | 13 May 2009 - current |
| Unit 4, 25 Aviation Drive , Christchurch , 7676 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 23 Apr 2019 - 05 Mar 2020 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 15 Aug 2011 - 23 Apr 2019 |
| Level 3, Urs House, 287 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 10 Sep 2010 - 15 Aug 2011 |
| 287 Durrham Street, Level 3, Urs House, Christchurch | Registered | 13 May 2009 - 10 Sep 2010 |
| Level 3 Urs House, 287 Durham Street, Christchurch | Physical | 13 May 2009 - 10 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Trustees Limited Shareholder NZBN: 9429041262184 Entity (NZ Limited Company) |
Roslyn Dunedin 9010 |
29 Nov 2021 - current |
|
Ives, Philippa Andrea Individual |
Albert Town Wanaka 9305 |
29 Nov 2021 - current |
|
Ives, David Murray Individual |
Albert Town Wanaka 9305 |
29 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heli Maintenance Limited Shareholder NZBN: 9429037065508 Company Number: 1104101 Entity |
Level 1, 22 Foster Street Christchurch Null 8011 |
13 Aug 2012 - 29 Nov 2021 |
|
Heli Maintenance Limited Shareholder NZBN: 9429037065508 Company Number: 1104101 Entity |
Riccarton Christchurch 8011 |
13 Aug 2012 - 29 Nov 2021 |
|
Ives, David Individual |
Christchurch |
13 May 2009 - 13 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heli Maintenance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104101 |
| Country of origin | NZ |
| Address |
270 St Asaph Street Christchurch Central Christchurch 8011 |
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