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General information

Heli A1 Limited

Type: NZ Limited Company (Ltd)
9429034560877
New Zealand Business Number
1688660
Company Number
Registered
Company Status

Heli A1 Limited (issued an NZ business identifier of 9429034560877) was incorporated on 04 Sep 2005. 3 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). Bailey Ingham, 18 Maniapoto Street, Otorohanga had been their registered address, up to 23 Feb 2022. 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2940 shares (98 per cent of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Mudford, Davin James John (an individual) located at Otorohanga postcode 3973. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 60 shares); it includes
Mudford, Davin James John (an individual) - located at Otorohanga. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
Bailey Ingham, 18 Maniapoto Street, Otorohanga Other (Address For Share Register) 04 Sep 2005
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 23 Feb 2022
Last updated:
Directors
Name and Address Role Period
Davin James John Mudford
Otorohanga, 3973
Address used since 24 Oct 2015
Director 04 Sep 2005 - current
Susanne Kathleen Mudford
Otorohanga, 3973
Address used since 24 Oct 2015
Director 04 Sep 2005 - 17 Jan 2019
Addresses
Previous address Type Period
Bailey Ingham, 18 Maniapoto Street, Otorohanga Registered & physical 04 Sep 2005 - 23 Feb 2022
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2940
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company) 		Otorohanga
3900 		01 Feb 2019 - current
Mudford, Davin James John
Individual 		Otorohanga
3973 		04 Sep 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mudford, Davin James John
Individual 		Otorohanga
3973 		04 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Mudford, Susanne Kathleen
Individual 		Otorohanga
Otorohanga
3973 		04 Sep 2005 - 01 Feb 2019
Location
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