Helitek Limited
Type: NZ Limited Company (Ltd)Helitek Limited (issued an NZ business identifier of 9429041365588) was incorporated on 18 Aug 2014. 2 addresses are in use by the company: Suite 4, 73 Church Street, Onehunga, Auckland, 1061 (type: physical, service). Suite 6, 239 Onehunga Mall, Auckland had been their registered address, until 10 Mar 2017. 900 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 900 shares (100 per cent of shares), namely:
Sanders, Sylvia Denise (an individual) located at Rd 5, Papakura postcode 2585,
Sergent, Bruce Gordon (an individual) located at Kings Langley, Nsw postcode 2147. "Aircraft leasing" (ANZSIC L661905) is the category the Australian Bureau of Statistics issued Helitek Limited. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 73 Church Street, Onehunga, Auckland, 1061 | Physical & service & registered | 10 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Gordon Sergent
Kings Langley, Sydney Nsw, 2147
Address used since 01 Jan 1970
Sydney Nsw, 2147
Address used since 21 Mar 2016
Kings Langley, Sydney Nsw, 2147
Address used since 01 Jan 1970 |
Director | 29 Aug 2014 - current |
|
Sylvia Denise Sanders
Rd 5, Clevedon, 2585
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Dan O'reilly
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 29 May 2016 |
|
Jamie Nicholas Barrow
Te Atatu Peninsula, Auckland, 0610
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 26 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 239 Onehunga Mall, Auckland, 1061 | Registered & physical | 18 Aug 2014 - 10 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Sylvia Denise Individual |
Rd 5 Papakura 2585 |
18 Aug 2014 - current |
|
Sergent, Bruce Gordon Individual |
Kings Langley Nsw 2147 |
18 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Wing It Limited Shareholder NZBN: 9429031154307 Company Number: 3341030 Entity |
18 Aug 2014 - 31 May 2016 | |
|
Just Wing It Limited Shareholder NZBN: 9429031154307 Company Number: 3341030 Entity |
18 Aug 2014 - 31 May 2016 | |
|
Jamie Nicholas Barrow Director |
Te Atatu Peninsula Auckland 0610 |
18 Aug 2014 - 31 May 2016 |
|
Barrow, Jamie Nicholas Individual |
Te Atatu Peninsula Auckland 0610 |
18 Aug 2014 - 31 May 2016 |
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