General information
Heli G Limited
Type: NZ Limited Company (Ltd)9429033693675
New Zealand Business Number
1894706
Company Number
Registered
Company Status
Heli G Limited (NZBN 9429033693675) was registered on 12 Dec 2006. 2 addresses are in use by the company: 61 Litten Road, Cockle Bay, Auckland, 2014 (type: physical, registered). 61 Litten Road, Cockle Bay, Manukau 2014 had been their physical address, up until 20 Jun 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Goulden, Michael Zane (an individual) located at Cockle Bay, Auckland postcode 2014. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Litten Road, Cockle Bay, Auckland, 2014 | Physical & registered & service | 20 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kay Louise Goulden
Cockle Bay, Auckland, 2014
Address used since 10 Jun 2011 |
Director | 12 Dec 2006 - current |
|
Michael Zane Goulden
Cockle Bay, Auckland, 2014
Address used since 10 Jun 2011 |
Director | 12 Dec 2006 - current |
|
Kane Goulden
Cockle Bay, Auckland, 2014
Address used since 10 Jun 2011 |
Director | 20 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Litten Road, Cockle Bay, Manukau 2014 | Physical & registered | 12 Dec 2006 - 20 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulden, Michael Zane Individual |
Cockle Bay Auckland 2014 |
12 Dec 2006 - current |
Location
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|
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|
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