Heli Sika Limited (issued a business number of 9429039370037) was incorporated on 23 Dec 1988. 6 addresess are in use by the company: 1105 Anzac Memorial Drive, Rd 2, Taupo, 3378 (type: registered, service). 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 119 shares (59.5% of shares), namely:
Escape Family Trust Limited (an entity) located at Rd 2, Taupo postcode 3378. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Orr, Anthony Thomas (an individual) - located at Taupo. Next there is the third group of shareholders, share allotment (80 shares, 40%) belongs to 1 entity, namely:
Sterla, Bruno, located at Waipahihi, Taupo (an individual). Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Poronui Station, Rd 3, Taupo | Physical & registered & service | 01 Jul 1997 |
| 106 Horomatangi Street, Taupo | Other (Address for Records) & records (Address for Records) | 23 Sep 2002 |
| 1105 Anzac Memorial Drive, Rd 2, Taupo, 3378 | Registered & service | 14 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruno Sterla
Waipahihi, Taupo, 3330
Address used since 15 Nov 2013 |
Director | 24 Oct 1996 - current |
|
Anthony Thomas Orr
Taupo, 3385
Address used since 28 Feb 2024
Wharewaka, Taupo, 3330
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - current |
|
Kevin Francis Gould
Auckland,
Address used since 24 Oct 1996 |
Director | 24 Oct 1996 - 22 May 1998 |
|
Gregory William Gribble
Bucklands Beach, Auckland,
Address used since 01 Jun 1989 |
Director | 01 Jun 1989 - 28 Oct 1996 |
|
Shamus Alexander Warren Howard
R D 3, Taupo,
Address used since 01 Jun 1989 |
Director | 01 Jun 1989 - 24 Oct 1996 |
|
Garth Raymond Spain
Auckland,
Address used since 01 Jun 1989 |
Director | 01 Jun 1989 - 02 Jun 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Escape Family Trust Limited Shareholder NZBN: 9429050808076 Entity (NZ Limited Company) |
Rd 2 Taupo 3378 |
08 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Anthony Thomas Individual |
Taupo 3385 |
19 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sterla, Bruno Individual |
Waipahihi Taupo 3330 |
23 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Anne Individual |
Parnell Auckland 1052 |
15 Oct 2010 - 19 Nov 2012 |