Heliflite Charter & Training Limited
Type: NZ Limited Company (Ltd)Heliflite Charter & Training Limited (NZBN 9429034265666) was started on 22 Mar 2006. 2 addresses are currently in use by the company: Cnr Church and Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 6 / 239 Onehunga Mall, Onehunga, Auckland had been their physical address, until 20 Oct 2016. Heliflite Charter & Training Limited used more aliases, namely: Lyncrest Pty Limited from 22 Mar 2006 to 03 Jun 2011. 196 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 88 shares (44.9 per cent of shares), namely:
Acn 001166598 - Heliflite Pty Limited (an other) located at Bankstown Airport, Nsw postcode NSW2200. In the second group, a total of 1 shareholder holds 4.08 per cent of all shares (8 shares); it includes
Sanders, Brett Wallis (a director) - located at Papakura. The next group of shareholders, share allocation (100 shares, 51.02%) belongs to 1 entity, namely:
Edmonds, Lyndsay John, located at Woolich, Sydney Nsw (an individual). Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Church And Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 20 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyndsay John Edmonds
Woolich, Sydney Nsw, 2110
Address used since 12 Sep 2014 |
Director | 22 Mar 2006 - current |
|
Brett Wallis Sanders
Rd 5, Papakura, 2585
Address used since 03 Jun 2011 |
Director | 22 Mar 2006 - current |
|
Bruce Gordon Sergent
Kings Langley, Nsw, 2147
Address used since 03 Jun 2011 |
Director | 03 Jun 2011 - 15 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| 6 / 239 Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 08 Jul 2011 - 20 Oct 2016 |
| 47 Mullins Road, Ardmore, Auckland | Physical & registered | 22 Mar 2006 - 08 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 001166598 - Heliflite Pty Limited Other (Other) |
Bankstown Airport Nsw NSW2200 |
25 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Brett Wallis Director |
Papakura 2585 |
30 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Lyndsay John Individual |
Woolich Sydney Nsw 2110 |
22 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sergent, Bruce Gordon Individual |
Kings Langley Nsw 2147 |
30 Jun 2011 - 25 Feb 2022 |
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