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Helipad Holdings Limited

Type: NZ Limited Company (Ltd)
9429041260654
NZBN
5266341
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423230
Industry classification code
Garden Supply Retailing Nec
Industry classification description
Current address
L 1, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Service & physical & registered address used since 12 Jun 2014
L 1, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Postal address used since 26 Nov 2019

Helipad Holdings Limited was incorporated on 12 Jun 2014 and issued an NZ business number of 9429041260654. This registered LTD company has been run by 2 directors: John Christopher Mcintosh - an active director whose contract began on 12 Jun 2014,
Sally Ellen Mcintosh - an active director whose contract began on 12 Jun 2014.
As stated in our database (updated on 22 Mar 2024), the company uses 1 address: L 1, 24 Manukau Rd, Epsom, Auckland, 1023 (types include: postal, physical).
BizDb found previous aliases used by the company: from 30 May 2014 to 12 Jun 2014 they were called Jessoll Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Mcintosh, John Christopher (a director) located at Rd 1, Kumeu postcode 0891.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Mcintosh, Sally Ellen - located at Rd 1, Kumeu. Helipad Holdings Limited is categorised as "Garden supply retailing nec" (ANZSIC G423230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Mcintosh, John Christopher Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Mcintosh, Sally Ellen Rd 1
Kumeu
0891
New Zealand
Directors

John Christopher Mcintosh - Director

Appointment date: 12 Jun 2014

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 12 Jun 2014


Sally Ellen Mcintosh - Director

Appointment date: 12 Jun 2014

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 12 Jun 2014

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