General information

Heli Fx Limited

Type: NZ Limited Company (Ltd)
9429041259313
New Zealand Business Number
5263961
Company Number
Registered
Company Status
L661905 - Aircraft Leasing
Industry classification codes with description

Heli Fx Limited (issued a New Zealand Business Number of 9429041259313) was registered on 05 Jun 2014. 2 addresses are in use by the company: 315A Hardy Street, Nelson, 7010 (type: physical, registered). 23 Empire Street, Cambridge, Cambridge had been their registered address, until 08 Dec 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Amh Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mitchem, Jeanette Michelle (an individual) - located at R D 1 Glenduan, Nelson. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mitchem, Andrew Maurice, located at Rd 1 Glenduan, Nelson (a director). "Aircraft leasing" (business classification L661905) is the classification the ABS issued Heli Fx Limited. Our data was updated on 24 Apr 2024.

Current address Type Used since
315a Hardy Street, Nelson, 7010 Physical & registered & service 08 Dec 2021
Directors
Name and Address Role Period
Andrew Maurice Mitchem
Rd 1 Glenduan, Nelson, 7071
Address used since 05 Nov 2019
Leamington, Cambridge, 3432
Address used since 01 Jul 2019
Rd 4, Hamilton, 3284
Address used since 05 Jun 2014
Director 05 Jun 2014 - current
Addresses
Previous address Type Period
23 Empire Street, Cambridge, Cambridge, 3434 Registered & physical 05 Jun 2014 - 08 Dec 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Amh Trustees Limited
Shareholder NZBN: 9429048809610
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
09 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchem, Jeanette Michelle
Individual
R D 1 Glenduan
Nelson
7071
05 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchem, Andrew Maurice
Director
Rd 1 Glenduan
Nelson
7071
05 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Keith Norman
Individual
Rd 1
Hamilton
3281
05 Jun 2014 - 09 May 2022
Graham-smith, Brian Laurie
Individual
Leamington
Cambridge
3432
05 Jun 2014 - 09 May 2022
Location
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