General information
Heliworx Waikato Limited
Type: NZ Limited Company (Ltd)9429036078929
New Zealand Business Number
1284394
Company Number
Registered
Company Status
Heliworx Waikato Limited (New Zealand Business Number 9429036078929) was launched on 21 Mar 2003. 6 addresess are in use by the company: Farming House, Level 1/211 Market Street South, Hastings, 4122 (type: registered, service). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up to 17 Apr 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bodman, Allan Mitchell (an individual) located at Rd 2, Pukekohe postcode 2677. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Shareregister & other (Address For Share Register) | 09 Apr 2014 |
| 30 Duke Street, Cambridge, 3434 | Physical & service & registered | 17 Apr 2014 |
| Farming House, Level 1/211 Market Street South, Hastings, 4122 | Registered | 01 Mar 2024 |
| 427 Te Pahu Road, Rd 5, Te Pahu, 3285 | Service | 01 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Mitchell Bodman
Rd 2, Pukekohe, 2677
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Alister Graham Daniel Boyd
R D 5, Hamilton, 3285
Address used since 19 Apr 2016 |
Director | 21 Mar 2003 - 22 Dec 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 427 Te Pahu Road, Rd 5, Te Pahu, 3285 | Service | 01 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Registered & physical | 12 Dec 2006 - 17 Apr 2014 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Physical & registered | 21 Jul 2004 - 12 Dec 2006 |
| C/-shannon Wrigley & Co, 30 Duke Street West, Cambridge | Registered & physical | 21 Mar 2003 - 21 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodman, Allan Mitchell Individual |
Rd 2 Pukekohe 2677 |
22 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Alister Graham Daniel Individual |
R D 5 Hamilton 3285 |
21 Mar 2003 - 22 Dec 2023 |
|
Boyd, Lynda Individual |
R D 5 Hamilton 3285 |
21 Mar 2003 - 22 Dec 2023 |
|
Boyd, Lynda Individual |
R D 5 Hamilton 3285 |
21 Mar 2003 - 22 Dec 2023 |
|
Boone, John Elliot Individual |
Cambridge 3434 |
21 Mar 2003 - 22 Dec 2023 |
|
Boyd, Alister Graham Daniel Individual |
R D 5 Hamilton 3285 |
21 Mar 2003 - 22 Dec 2023 |
Location
Companies nearby
 |
Reeves Farms Limited 30 Duke Street |
|
Jonita Enterprises Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Zulu Maintenance Limited 30 Duke Street |