Heli China NZ Limited
Type: NZ Limited Company (Ltd)Heli China Nz Limited (issued a New Zealand Business Number of 9429030067691) was registered on 13 Sep 2013. 5 addresess are currently in use by the company: 3608A Far North Road, Rd 4, Pukenui, 0484 (type: physical, service). 3608 Far North Road, Rd 4, Kaitaia had been their registered address, up until 25 Nov 2020. 20000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 600 shares (3% of shares), namely:
Finlayson, Scott (an individual) located at Ruakaka, Ruakaka postcode 0116. When considering the second group, a total of 1 shareholder holds 1.5% of all shares (300 shares); it includes
Blt Trustee Limited (an entity) - located at Wairau Valley, Auckland. Moving on to the 3rd group of shareholders, share allocation (17000 shares, 85%) belongs to 1 entity, namely:
Te Kanawa, Giarna, located at Rd 4, Kaitaia (an individual). "Helicopter charter" (business classification I501030) is the classification the ABS issued to Heli China Nz Limited. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3608a Far North Road, Rd 4, Pukenui, 0484 | Postal & office & delivery | 17 Nov 2020 |
| 3608a Far North Road, Rd 4, Pukenui, 0484 | Physical & service & registered | 25 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kingsley Thompson
Rd 4, Pukenui, 0484
Address used since 26 Oct 2021
Rd 4, Kaitaia, 0484
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - current |
|
Douglas Paul Mccaulay
Grafton, Auckland, 1023
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - 20 Apr 2015 |
| 3608a Far North Road , Rd 4 , Pukenui , 0484 |
| Previous address | Type | Period |
|---|---|---|
| 3608 Far North Road, Rd 4, Kaitaia, 0484 | Registered & physical | 06 Oct 2016 - 25 Nov 2020 |
| 35 Boston Road, Grafton, Auckland, 1023 | Registered & physical | 20 Jun 2014 - 06 Oct 2016 |
| 9/338 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 13 Sep 2013 - 20 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Scott Individual |
Ruakaka Ruakaka 0116 |
08 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blt Trustee Limited Shareholder NZBN: 9429041439296 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
08 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kanawa, Giarna Individual |
Rd 4 Kaitaia 0484 |
13 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kanawa, Giarna Individual |
Rd 4 Kaitaia 0484 |
13 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townley, Lucy Individual |
Oropi Tauranga 3173 |
08 Jul 2015 - current |
|
Townley, Ben Individual |
Oropi Tauranga 3173 |
08 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Kingsley Director |
Rd 4 Kaitaia 0484 |
08 Jul 2015 - 13 Oct 2015 |
|
Heli China Limited Shareholder NZBN: 9429030260313 Company Number: 4405359 Entity |
29 Sep 2013 - 08 Jul 2015 | |
|
Mccaulay, Douglas Paul Individual |
Grafton Auckland 1023 |
13 Sep 2013 - 29 Sep 2013 |
|
Heli China Limited Shareholder NZBN: 9429030260313 Company Number: 4405359 Entity |
29 Sep 2013 - 08 Jul 2015 | |
|
Douglas Paul Mccaulay Director |
Grafton Auckland 1023 |
13 Sep 2013 - 29 Sep 2013 |
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