General information

Heliworx Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429041260722
New Zealand Business Number
5266181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052907 - Aerial Fertiliser Spreading
Industry classification codes with description

Heliworx Aotearoa Limited (issued an NZBN of 9429041260722) was started on 04 Jun 2014. 3 addresses are currently in use by the company: 9 Oringi Road, Oringi Business Park, Dannevirke, 4930 (type: registered, physical). 50 Watchman Road, Napier Airport, Napier had been their registered address, until 03 May 2021. Heliworx Aotearoa Limited used other aliases, namely: Heliworx Limited from 10 Jul 2015 to 17 Sep 2015, Outgro Applications Limited (30 May 2014 to 10 Jul 2015). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rjm Enterprises Holding Limited (an entity) located at Napier postcode 4110. "Aerial fertiliser spreading" (ANZSIC A052907) is the classification the ABS issued Heliworx Aotearoa Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
P O Box 12062, Ahuriri, Napier, 4144 Postal 30 Apr 2020
9 Oringi Road, Oringi Business Park, Dannevirke, 4930 Registered & physical & service 03 May 2021
Contact info
https://www.heliworx.co.nz
Website
Directors
Name and Address Role Period
James Ronald Mcmillan
Napier, 4110
Address used since 28 Jul 2023
Director 28 Jul 2023 - current
Rodger James Mcmillan
Rd 2, Pongaroa, 4991
Address used since 04 Jun 2014
Director 04 Jun 2014 - 01 Aug 2023
Addresses
Principal place of activity
50 Watchman Road , Napier Airport , Napier , 4110
Previous address Type Period
50 Watchman Road, Napier Airport, Napier, 4110 Registered & physical 10 Apr 2019 - 03 May 2021
34a Aerodrome Road, Rd 2, Dannevirke, 4972 Physical & registered 04 Dec 2015 - 10 Apr 2019
34a Aerodrome Road, Rd 2, Dannevirke, 4972 Registered & physical 04 Jun 2014 - 04 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Rjm Enterprises Holding Limited
Shareholder NZBN: 9429041256923
Entity (NZ Limited Company)
Napier
4110
04 Jun 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rjm Enterprises Holding Limited
Type Ltd
Ultimate Holding Company Number 5259361
Country of origin NZ
Location
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