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General information

Helistar Holdings Limited

Type: NZ Limited Company (Ltd)
9429038972669
New Zealand Business Number
551346
Company Number
Registered
Company Status

Helistar Holdings Limited (issued a New Zealand Business Number of 9429038972669) was started on 09 Jun 1992. 2 addresses are currently in use by the company: 8 Telford Ave, Balmoral, Auckland (type: registered, physical). 8 Telford Ave, Balmoral had been their physical address, up to 30 Jun 1998. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Craig, Callum Matthew Maclean (an individual) located at Mount Eden, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 70% of all shares (700 shares); it includes
Craig, Alistair Hugh (an individual) - located at Balmoral, Auckland. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Craig, Helen Joanne, located at Balmoral, Auckland (an individual). Our information was last updated on 11 May 2024.

Current address Type Used since
Same As Registered Office Address Service & physical 30 Jun 1998
8 Telford Ave, Balmoral, Auckland Registered 29 Oct 2002
Last updated:
Directors
Name and Address Role Period
Helen Joanne Craig
Mount Eden, Auckland, 1041
Address used since 26 May 2010
Director 09 Jun 1992 - current
Alistair Craig
Mount Eden, Auckland, 1041
Address used since 01 Apr 2012
Director 01 Apr 2012 - 07 Aug 2018
Alistair Hugh Craig
Balmoral, Auckland,
Address used since 09 Jun 1992
Director 09 Jun 1992 - 15 May 2005
Addresses
Previous address Type Period
8 Telford Ave, Balmoral Physical 30 Jun 1998 - 30 Jun 1998
8 Telford Ave, Balmoral Registered 30 Jun 1998 - 29 Oct 2002
Flat 15, 145 Basset Road, Remuera Registered 09 Aug 1993 - 30 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Craig, Callum Matthew Maclean
Individual 		Mount Eden
Auckland
1041 		22 Feb 2021 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Craig, Alistair Hugh
Individual 		Balmoral
Auckland
 09 Jun 1992 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Craig, Helen Joanne
Individual 		Balmoral
Auckland
 09 Jun 1992 - current
Location
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