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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Mcintosh, John Christopher |
Rd 1 Kumeu 0891 New Zealand |
12 Jun 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Mcintosh, Sally Ellen |
Rd 1 Kumeu 0891 New Zealand |
12 Jun 2014 - |
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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