General information

Helistar Holdings Limited

Type: NZ Limited Company (Ltd)

9429038972669

New Zealand Business Number

551346

Company Number

Registered

Company Status

Helistar Holdings Limited (issued a New Zealand Business Number of 9429038972669) was started on 09 Jun 1992. 2 addresses are currently in use by the company: 8 Telford Ave, Balmoral, Auckland (type: registered, physical). 8 Telford Ave, Balmoral had been their physical address, up to 30 Jun 1998. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Craig, Callum Matthew Maclean (an individual) located at Mount Eden, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 70% of all shares (700 shares); it includes
Craig, Alistair Hugh (an individual) - located at Balmoral, Auckland. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Craig, Helen Joanne, located at Balmoral, Auckland (an individual). Our information was last updated on 07 May 2025.

Current address	Type	Used since
Same As Registered Office Address	Service & physical	30 Jun 1998
8 Telford Ave, Balmoral, Auckland	Registered	29 Oct 2002

Last updated: 07 May 2025

Directors

Name and Address	Role	Period
Helen Joanne Craig Mount Eden, Auckland, 1041 Address used since 26 May 2010	Director	09 Jun 1992 - current
Alistair Craig Mount Eden, Auckland, 1041 Address used since 01 Apr 2012	Director	01 Apr 2012 - 07 Aug 2018
Alistair Hugh Craig Balmoral, Auckland, Address used since 09 Jun 1992	Director	09 Jun 1992 - 15 May 2005

Addresses

Previous address	Type	Period
8 Telford Ave, Balmoral	Physical	30 Jun 1998 - 30 Jun 1998
8 Telford Ave, Balmoral	Registered	30 Jun 1998 - 29 Oct 2002
Flat 15, 145 Basset Road, Remuera	Registered	09 Aug 1993 - 30 Jun 1998

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

14 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Craig, Callum Matthew Maclean Individual	Mount Eden Auckland 1041	22 Feb 2021 - current

Shares Allocation #2 Number of Shares: 700

Shareholder Name	Address	Period
Craig, Alistair Hugh Individual	Balmoral Auckland	09 Jun 1992 - current

Shares Allocation #3 Number of Shares: 250

Shareholder Name	Address	Period
Craig, Helen Joanne Individual	Balmoral Auckland	09 Jun 1992 - current

Location

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