General information
Helicharter Limited
Type: NZ Limited Company (Ltd)9429036726202
New Zealand Business Number
1170300
Company Number
Registered
Company Status
Helicharter Limited (issued a New Zealand Business Number of 9429036726202) was launched on 26 Oct 2001. 4 addresses are in use by the company: 1/ 54 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 21 Sep 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nelson Ranger Fishing Company Limited (an entity) located at Merivale, Christchurch postcode 8014. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Dublin Street, Picton | Other (Address for Records) | 23 Sep 2008 |
| Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 | Other (Address For Share Register) | 16 Aug 2011 |
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical | 30 Jun 2021 |
| 1/ 54 Holmwood Road, Merivale, Christchurch, 8014 | Registered & service | 21 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Acton-adams
Merivale, Christchurch, 8014
Address used since 31 Oct 2023
Merivale, Christchurch, 8014
Address used since 19 Nov 2018
Picton, 7220
Address used since 22 Oct 2015 |
Director | 26 Oct 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1/ 54 Holmwood Road, Merivale, Christchurch, 8014 | Registered & service | 21 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & service | 30 Jun 2021 - 21 Sep 2023 |
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 23 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Physical & registered | 24 Aug 2011 - 23 Apr 2019 |
| Level 3, Urs House, 287 Durham Street, Christchurch | Physical | 29 Jul 2008 - 24 Aug 2011 |
| Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch | Registered | 29 Jul 2008 - 24 Aug 2011 |
| 52 Scott Street, Blenheim | Registered & physical | 24 Mar 2004 - 29 Jul 2008 |
| 65 Seymour Street, Blenheim | Physical & registered | 26 Oct 2001 - 24 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Ranger Fishing Company Limited Shareholder NZBN: 9429038006074 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
26 Oct 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nelson Ranger Fishing Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 874380 |
| Country of origin | NZ |
| Address |
Level 1, 22 Foster Street Addington, Christchurch 8011 |
Location
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