General information

Helifrost (nz) Limited

Type: NZ Limited Company (Ltd)
9429030185708
New Zealand Business Number
4482540
Company Number
Registered
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description

Helifrost (Nz) Limited (NZBN 9429030185708) was registered on 12 Jun 2013. 2 addresses are currently in use by the company: 7 Tauroa Road, Havelock North, 4130 (type: physical, service). 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Mcphail, Hugh Newman (an individual) located at Elsthorpe, Hawkes Bay postcode 4295,
Knobloch, Michael Anthony (a director) located at Havelock North, Havelock North postcode 4130,
Knobloch, Fiona Anne (a director) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Knobloch, Fiona Anne (a director) - located at Havelock North. Moving on to the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Knobloch, Michael Anthony, located at Havelock North, Havelock North (a director). "Internet advertising service" (business classification M694040) is the category the ABS issued Helifrost (Nz) Limited. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
7 Tauroa Road, Havelock North, 4130 Physical & service & registered 12 Jun 2013
Directors
Name and Address Role Period
Michael Anthony Knobloch
Havelock North, Havelock North, 4130
Address used since 01 Jan 1970
Director 12 Jun 2013 - current
Fiona Anne Knobloch
Havelock North, 4130
Address used since 12 Jun 2013
Director 12 Jun 2013 - current
Michael James Quin Guerin
R D 2, Takapau, 4287
Address used since 19 Jul 2013
Director 19 Jul 2013 - 30 Nov 2023
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Mcphail, Hugh Newman
Individual
Elsthorpe
Hawkes Bay
4295
12 Jun 2013 - current
Knobloch, Michael Anthony
Director
Havelock North
Havelock North
4130
12 Jun 2013 - current
Knobloch, Fiona Anne
Director
Havelock North
4130
12 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knobloch, Fiona Anne
Director
Havelock North
4130
12 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knobloch, Michael Anthony
Director
Havelock North
Havelock North
4130
12 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Guerin, Michael James Quin
Individual
R D 1
Takapau
4287
13 Aug 2013 - 11 Mar 2024
Helicopters Hawkes Bay (2006) Limited
Shareholder NZBN: 9429034167311
Company Number: 1805208
Entity
Bridge Pa
Hastings
4175
13 Aug 2013 - 11 Mar 2024
Location
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