General information
Heliflite Limited
Type: NZ Limited Company (Ltd)9429034830192
New Zealand Business Number
1621655
Company Number
Registered
Company Status
Heliflite Limited (issued a New Zealand Business Number of 9429034830192) was incorporated on 12 Apr 2005. 2 addresses are currently in use by the company: Cnr Church and Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 6/239 Onehunga Mall, Onehunga, Auckland had been their registered address, until 24 Jun 2016. Heliflite Limited used other aliases, namely: Heliflite Pacific Limited from 12 Apr 2005 to 26 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Heliflite Pty Limited (an other) located at Bankstown, Nsw 2200, Australia. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Church And Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 24 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyndsay John Edmonds
Woolich, Sydney Nsw, 2110
Address used since 12 Sep 2014
Nsw, 2200
Address used since 01 Jan 1970
Nsw, 2200
Address used since 01 Jan 1970 |
Director | 12 Apr 2005 - current |
|
Brett Wallis Sanders
Rd 5, Papakura, 2585
Address used since 31 May 2010 |
Director | 08 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6/239 Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 08 Jun 2012 - 24 Jun 2016 |
| C/-jpc Associates, 6 / 239 Onehunga Mall, Onehunga, Auckland | Registered | 19 Jan 2007 - 08 Jun 2012 |
| 55 De Havilland Lane, Ardmore Airfield, Papakura | Physical | 06 Jul 2006 - 08 Jun 2012 |
| C/-oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Registered | 12 Apr 2005 - 19 Jan 2007 |
| C/-oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Physical | 12 Apr 2005 - 06 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heliflite Pty Limited Other (Other) |
Bankstown Nsw 2200, Australia |
12 Apr 2005 - current |
Ultimate Holding Company
| Effective Date | 11 Apr 2005 |
| Name | Heliflite Pty Ltd |
| Type | Australian Proprietary, Company, Limited By Shares |
| Ultimate Holding Company Number | 4669499 |
| Country of origin | AU |
| Address |
168 Kittyhawk Lane Papakura 2582 |
Location
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