General information

Kc Helicopters Limited

Type: NZ Limited Company (Ltd)
9429030630758
New Zealand Business Number
3883026
Company Number
Registered
Company Status
C239440 - Helicopter Mfg Or Repairing
Industry classification codes with description

Kc Helicopters Limited (issued a New Zealand Business Number of 9429030630758) was registered on 13 Jun 2012. 2 addresses are in use by the company: 319 Aucks Road, Rd1, Russell, 0272 (type: physical, service). 319 Aucks Road, Russell had been their physical address, up to 13 Jun 2018. Kc Helicopters Limited used other aliases, namely: Composite Helicopters International Limited from 11 Jun 2012 to 10 Oct 2014. 80 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 39 shares (48.75 per cent of shares), namely:
Maloney, Peter (a director) located at Rd1, Russell postcode 0272. As far as the second group is concerned, a total of 1 shareholder holds 48.75 per cent of all shares (exactly 39 shares); it includes
Maloney, Leanne Gaye (a director) - located at Rd1, Russell. Moving on to the next group of shareholders, share allocation (2 shares, 2.5%) belongs to 1 entity, namely:
Mapp, Wayne Daniel, located at Bayswater, Auckland (an individual). "Helicopter mfg or repairing" (ANZSIC C239440) is the classification the Australian Bureau of Statistics issued Kc Helicopters Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
319 Aucks Road, Rd1, Russell, 0272 Registered 27 Jun 2017
319 Aucks Road, Rd1, Russell, 0272 Physical & service 13 Jun 2018
Directors
Name and Address Role Period
Leanne Gaye Maloney
Rd1, Russell, 0272
Address used since 19 Jun 2017
Russell, 0272
Address used since 06 Jan 2017
Director 13 Jun 2012 - current
Peter Maloney
Rd1, Russell, 0272
Address used since 19 Jun 2017
Russell, 0272
Address used since 06 Jan 2017
Director 13 Jun 2012 - current
Timothy Charles Pike
Rd 1, Waimauku, 0881
Address used since 13 Jun 2012
Director 13 Jun 2012 - 19 Sep 2014
Addresses
Previous address Type Period
319 Aucks Road, Russell, 0272 Physical 16 Jan 2017 - 13 Jun 2018
319 Aucks Road, Russell, 0272 Registered 16 Jan 2017 - 27 Jun 2017
48 Bawden Road, Rd 2, Albany, 0792 Registered & physical 21 Jul 2014 - 16 Jan 2017
312 Postman Road, Dairy Flat, 0794 Registered & physical 09 Jul 2012 - 21 Jul 2014
200 Valley Road, Rd 1, Waimauku, 0881 Registered & physical 13 Jun 2012 - 09 Jul 2012
Financial Data
Financial info
80
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Maloney, Peter
Director
Rd1
Russell
0272
13 Jun 2012 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Maloney, Leanne Gaye
Director
Rd1
Russell
0272
13 Jun 2012 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mapp, Wayne Daniel
Individual
Bayswater
Auckland
0622
15 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Pike, Timothy Charles
Individual
Rd 1
Waimauku
0881
13 Jun 2012 - 06 Oct 2014
Kc Helicopters Limited
Shareholder NZBN: 9429030630758
Company Number: 3883026
Entity
06 Oct 2014 - 06 Oct 2014
Timothy Charles Pike
Director
Rd 1
Waimauku
0881
13 Jun 2012 - 06 Oct 2014
Kc Helicopters Limited
Shareholder NZBN: 9429030630758
Company Number: 3883026
Entity
06 Oct 2014 - 06 Oct 2014
Location