General information
Heli Holdings Limited
Type: NZ Limited Company (Ltd)9429037855338
New Zealand Business Number
906075
Company Number
Registered
Company Status
Heli Holdings Limited (issued an NZBN of 9429037855338) was incorporated on 28 Apr 1998. 2 addresses are 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, up to 10 Jan 2023. Heli Holdings Limited used more aliases, namely: Heli Pilots Limited from 28 Apr 1998 to 16 Nov 1999. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Salus Aviation Limited (an entity) located at Papakura postcode 2582. The Businesscheck information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical | 14 Aug 2014 |
| 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 |
|
Robin Albert Flannagan
Herne Bay, Auckland, 1011
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - 05 Apr 2017 |
|
Hugh Ross Jones
Milford, Auckland, 0620
Address used since 01 Feb 2013 |
Director | 29 May 2000 - 20 Mar 2017 |
|
Andrew John Clements
Howick, Auckland,
Address used since 27 Nov 2002 |
Director | 30 Aug 2002 - 13 Dec 2005 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 31 Dec 2000 |
Director | 31 Dec 2000 - 30 Aug 2002 |
|
Robert Graham Sinclair
"heatherlea", 10 Ayr Street, Christchurch,
Address used since 14 Dec 1998 |
Director | 14 Dec 1998 - 31 Dec 2000 |
|
Murray Graham Valentine
Dunedin,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 14 Dec 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 28 Apr 2015 - 10 Jan 2023 |
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2014 - 28 Apr 2015 |
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service | 14 Aug 2014 - 10 Jan 2023 |
| 1 Solent Street, Mechanics Bay, Auckland | Registered & physical | 13 Sep 2002 - 14 Aug 2014 |
| Level 9, 68 Shortland Street, Auckland | Physical | 30 Jun 2000 - 30 Jun 2000 |
| C/- W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin | Registered | 12 Apr 2000 - 13 Sep 2002 |
| Level 8, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 15 Dec 1999 - 12 Apr 2000 |
| Level 8, National Mutual Centre, 37 - 41 Shortland St, Auckland | Physical | 15 Dec 1999 - 30 Jun 2000 |
| C/- W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 21 May 1999 - 15 Dec 1999 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| 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 Apr 2004 - 22 Dec 2022 |
|
Airwork (nz) Ltd Other |
28 Apr 2004 - 27 Jun 2010 | |
|
Null - Airwork (nz) Ltd Other |
28 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 16 Mar 2017 |
| Name | Zhejiang Rifa Holding Group Co. Ltd |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
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