General information
Helilink Limited
Type: NZ Limited Company (Ltd)9429037670184
New Zealand Business Number
943856
Company Number
Registered
Company Status
Helilink Limited (issued a New Zealand Business Number of 9429037670184) was launched on 28 Jan 1999. 2 addresses are currently in use by the company: 487 Airfield Road, Papakura, 2582 (type: registered, service). Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 10 Jan 2023. Helilink Limited used other names, namely: Heli-Link Limited from 28 Jan 1999 to 05 Mar 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Salus Aviation Limited (an entity) located at Papakura postcode 2582. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical | 04 May 2016 |
| 487 Airfield Road, Papakura, 2582 | Registered & service | 10 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Edmonds
Parnell, Auckland, 1052
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
|
Florence Wan Sie Wong
Mission Bay, Auckland, 1071
Address used since 05 Apr 2021 |
Director | 05 Apr 2021 - 22 Dec 2022 |
|
Shane Patrick Mcmahon
Orakei, Auckland, 1071
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - 16 Nov 2022 |
|
Christopher John Hart
St Heliers, Auckland, 1071
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 06 Sep 2021 |
|
Phillip Gary Wiltshire
Epsom, Auckland, 1023
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - 31 Jan 2021 |
|
Hugh Ross Jones
Milford, Auckland, 0620
Address used since 01 Feb 2013 |
Director | 28 Jan 1999 - 20 Mar 2017 |
|
Craig Louis Baker
Parnell, Auckland,
Address used since 28 Jan 1999 |
Director | 28 Jan 1999 - 22 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 04 May 2016 - 10 Jan 2023 |
| 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 14 Aug 2014 - 04 May 2016 |
| 1 Solent Street, Mechanics Bay, Auckland | Registered & physical | 02 Nov 2009 - 14 Aug 2014 |
| 487 Airfield Road, Ardmore, Papakura, Auckland | Registered & physical | 14 Dec 2005 - 02 Nov 2009 |
| C/- Airwork (n Z) Limited, Airfield Road, Ardmore Aerodrome, Ardmore, Auckland | Registered | 12 Apr 2000 - 14 Dec 2005 |
| C/- Airwork (n Z) Limited, Airfield Road, Ardmore Aerodrome, Ardmore, Auckland | Physical | 29 Jan 1999 - 14 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Salus Aviation Limited Shareholder NZBN: 9429031586665 Entity (NZ Limited Company) |
Papakura 2582 |
22 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Airwork Holdings Limited Shareholder NZBN: 9429039946287 Company Number: 241674 Entity |
Auckland Central Auckland 1010 |
28 Jan 1999 - 22 Dec 2022 |
Ultimate Holding Company
| Effective Date | 16 Mar 2017 |
| Name | Zhejiang Rifa Holding Group Co. Ltd |
| Type | Limited Liability Company |
| Country of origin | CN |
| Address |
Zhongtian Mansion 17th Floor Yugulu No 173 Hangzhou 310007 |
Location
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