General information
Heli Imports Limited
Type: NZ Limited Company (Ltd)9429032804447
New Zealand Business Number
2116598
Company Number
Registered
Company Status
Heli Imports Limited (issued a business number of 9429032804447) was incorporated on 17 Apr 2008. 2 addresses are currently in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). 110 Moray Place, Dunedin Central, Dunedin had been their physical address, up to 21 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
French, Wayne John (an individual) located at Saint Bathans postcode 9377. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John French
Saint Bathans, 9377
Address used since 16 Nov 2021
Queenstown, 9371
Address used since 08 Nov 2019
Rd 1, Queenstown, 9371
Address used since 01 Sep 2014 |
Director | 17 Apr 2008 - current |
|
David John Macmillan
East Taieri, Mosgiel, 9024
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 24 Nov 2017 |
|
David John Macmillan
Mosgiel, 9024
Address used since 30 Jul 2009 |
Director | 17 Apr 2008 - 30 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 20 Aug 2019 - 21 May 2021 |
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 06 Aug 2009 - 20 Aug 2019 |
| 110 Moray Place, Dunedin | Registered & physical | 17 Apr 2008 - 06 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Wayne John Individual |
Saint Bathans 9377 |
17 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, David John Individual |
East Taieri Mosgiel 9024 |
22 Feb 2012 - 29 Nov 2017 |
|
Macmillan, David John Individual |
Mosgiel 9024 |
17 Apr 2008 - 30 Mar 2011 |
Location
Companies nearby
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Vertical Torque Limited 110 Moray Place |
|
Ghost Hairdressing Limited 110 Moray Place |
|
Dunback Stores Limited 110 Moray Place |
|
Glynic Farming Company Limited 110 Moray Place |
|
Dunedin Civic Orchestra Incorporated 1st Floor, Carnegie Centre |
|
The Foundation For The Dunedin Civic Orchestra C/o Dunedin Sinfonia |