General information
Heli Harvest (2012) Limited
Type: NZ Limited Company (Ltd)9429030416857
New Zealand Business Number
4149638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Heli Harvest (2012) Limited (issued an NZ business identifier of 9429030416857) was incorporated on 04 Dec 2012. 2 addresses are currently in use by the company: 18 Page Point, Mellons Bay, Auckland, 2014 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rural Aviation (1963) Limited (an entity) located at Mellons Bay, Manukau, 2014. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Page Point, Mellons Bay, Auckland, 2014 | Registered & physical & service | 04 Dec 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Conrad Webber Biel
Mellons Bay, Auckland, 2014
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - current |
|
Qwilton Biel
Auckland Central, Auckland, 1010
Address used since 01 Aug 2014 |
Director | 04 Dec 2012 - current |
|
Billie Biel
Mellons Bay, Auckland, 2014
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - 13 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Aviation (1963) Limited Shareholder NZBN: 9429040174792 Entity (NZ Limited Company) |
Mellons Bay Manukau, 2014 |
04 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 02 Aug 2016 |
| Name | Rural Aviation (1963) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 170411 |
| Country of origin | NZ |
| Address |
18 Page Point Mellons Bay Auckland 2014 |
Location
Companies nearby
 |
Heli Harvest Limited 18 Page Point |
|
Bay Cliffe Industries Limited 18 Page Point |
|
Rural Aviation (1963) Limited 18 Page Point |
|
Baycliffe Enterprises Limited 18 Page Point |
|
Westburn Investments Limited 18 Page Point |
|
Auckland Air Charter Limited 18 Page Point |