General information

Heli Flow Limited

Type: NZ Limited Company (Ltd)
9429041876435
New Zealand Business Number
5763928
Company Number
Registered
Company Status
C259225 - Recreational Product Mfg Nec
Industry classification codes with description

Heli Flow Limited (issued an NZBN of 9429041876435) was incorporated on 29 Jul 2015. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, until 08 Feb 2019. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Brown, Marshall (an individual) located at Flagstaff, Hamilton postcode 3210,
Brown, Rebecca (an individual) located at Beerescourt, Hamilton postcode 3200,
Brown, Regan (a director) located at Beerescourt, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Brown, Regan (a director) - located at Beerescourt, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Brown, Rebecca, located at Beerescourt, Hamilton (an individual). "Recreational product mfg nec" (business classification C259225) is the classification the Australian Bureau of Statistics issued Heli Flow Limited. The Businesscheck database was updated on 13 May 2024.

Current address Type Used since
244 Tristram Street, Hamilton, 3204 Registered 08 Feb 2019
244 Tristram Street, Hamilton, 3204 Physical & service 16 Aug 2019
Directors
Name and Address Role Period
Regan Brown
Beerescourt, Hamilton, 3200
Address used since 29 Jul 2015
Rd 8, Hamilton, 3288
Address used since 29 Jul 2015
Director 29 Jul 2015 - current
Addresses
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered 29 Jul 2015 - 08 Feb 2019
28 Empire Street, Frankton, Hamilton, 3204 Physical 29 Jul 2015 - 16 Aug 2019
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Brown, Marshall
Individual
Flagstaff
Hamilton
3210
17 Aug 2016 - current
Brown, Rebecca
Individual
Beerescourt
Hamilton
3200
17 Aug 2016 - current
Brown, Regan
Director
Beerescourt
Hamilton
3200
17 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Regan
Director
Beerescourt
Hamilton
3200
17 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Rebecca
Individual
Beerescourt
Hamilton
3200
17 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Brown, Regan
Director
Rd 8
Hamilton
3288
29 Jul 2015 - 30 Jul 2015
Initiom Trustee Limited
Shareholder NZBN: 9429031598965
Company Number: 2445310
Entity
30 Jul 2015 - 17 Aug 2016
Initiom Trustee Limited
Shareholder NZBN: 9429031598965
Company Number: 2445310
Entity
30 Jul 2015 - 17 Aug 2016
Location
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