General information
Heliventures NZ Limited
Type: NZ Limited Company (Ltd)9429031793407
New Zealand Business Number
2355704
Company Number
Registered
Company Status
Heliventures Nz Limited (issued a New Zealand Business Number of 9429031793407) was started on 07 Dec 2009. 6 addresess are currently in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). 110 Moray Place, Dunedin Central, Dunedin had been their registered address, up until 21 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcmillan, Craig (an individual) located at Oamaru postcode 9492. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Moray Place, Carnegie Centre, Dunedin, 9016 | Other (Address For Share Register) | 04 Nov 2010 |
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 13 May 2021 |
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Mcmillan
Oamaru, 9492
Address used since 16 Nov 2018
Weston, Oamaru, 9401
Address used since 08 Dec 2009 |
Director | 07 Dec 2009 - current |
|
John Dalton Collins
Palmerston, 9430
Address used since 08 Dec 2009 |
Director | 07 Dec 2009 - 30 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 12 Nov 2010 - 21 May 2021 |
| 110 Moray Place, Carnegie Centre, Dunedin | Registered | 07 Dec 2009 - 12 Nov 2010 |
| 110 Moray Place, Carnegie Centre, Dunedin | Physical | 07 Dec 2009 - 21 May 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Craig Individual |
Oamaru 9492 |
07 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, John Dalton Individual |
Palmerston 9430 |
07 Dec 2009 - 05 Dec 2018 |
Location
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