General information
Heli-cam Productions Limited
Type: NZ Limited Company (Ltd)9429037618544
New Zealand Business Number
954041
Company Number
Registered
Company Status
Heli-Cam Productions Limited (issued an NZBN of 9429037618544) was launched on 13 Apr 1999. 6 addresess are in use by the company: 316 Grandview Road, Western Heights, Hamilton, 3200 (type: office, physical). 430 Victoria Street, Hamilton Central, Hamilton had been their physical address, up to 08 Dec 2017. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100% of shares), namely:
Clark, Grant Murray (an individual) located at Western Heights, Hamilton postcode 3200. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Glamis Avenue, Hamilton, 3204 | Other (Address For Share Register) | 26 Nov 2009 |
| 316 Grandview Road, Western Heights, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Nov 2011 |
| 19 Knox Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 08 Dec 2017 |
| 316 Grandview Road, Western Heights, Hamilton, 3200 | Office | 24 Nov 2020 |
Contact info
64 7 8466231
Phone (Phone)
grantheli@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Murray Clark
Western Heights, Hamilton, 3200
Address used since 27 Nov 2011 |
Director | 13 Apr 1999 - current |
|
Michael Thomas Bracken
Hamilton,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 30 Nov 2001 |
|
Aaron John Williams
Hamilton,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 30 Nov 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 316 Grandview Road, Western Heights, Hamilton, 3200 | Office | 24 Nov 2020 |
Principal place of activity
| 316 Grandview Road , Western Heights , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 12 Dec 2011 - 08 Dec 2017 |
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 06 Dec 2011 - 08 Dec 2017 |
| Tompkins Wake, Westpac House, 430 Victoria Street, Hamilton, 3240 | Physical | 05 Dec 2011 - 12 Dec 2011 |
| Tompkins Wake, Westpac House, 430 Victoria Street, Hamilton, 3240 | Registered | 05 Dec 2011 - 06 Dec 2011 |
| Swarbrick Dixon Solicitors, 4th Floor, Royal Sun Alliance House, 127 Alexandra Street, Hamilton | Registered | 13 Apr 2000 - 05 Dec 2011 |
| Swarbrick Dixon Solicitors, 4th Floor, Royal Sun Alliance House, 127 Alexandra Street, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Swarbrick Dixon Solicitors, 4th Floor, Royal Sun Alliance House, 127 Alexandra Street, Hamilton | Physical | 13 Apr 1999 - 05 Dec 2011 |
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Grant Murray Individual |
Western Heights Hamilton 3200 |
13 Apr 1999 - current |
Location
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