General information
Plan B Helicopters Limited
Type: NZ Limited Company (Ltd)9429030670136
New Zealand Business Number
3820980
Company Number
Registered
Company Status
Plan B Helicopters Limited (issued a New Zealand Business Number of 9429030670136) was started on 17 May 2012. 4 addresses are in use by the company: 111 Onetaunga Road, Chatswood, Auckland, 0626 (type: registered, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibbs, Emma Elsie (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Garard, Richard John (a director) - located at Parnell, Auckland. The Businesscheck data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 70 Shortland Street, Auckland, 1010 | Registered & physical & service | 17 May 2012 |
| 111 Onetaunga Road, Chatswood, Auckland, 0626 | Registered & service | 11 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard G.
Parnell, Auckland, 1052
Address used since 22 Sep 2015 |
Director | 17 May 2012 - current |
|
Emma G.
Parnell, Auckland, 1052
Address used since 22 Sep 2015 |
Director | 17 May 2012 - current |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 12 Dec 2024 |
Director | 12 Dec 2024 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Emma Elsie Director |
Parnell Auckland 1052 |
17 May 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Garard, Richard John Director |
Parnell Auckland 1052 |
17 May 2012 - current |
Location
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Peter Rood Holdings Limited 4th Floor |
|
Simmons Corporate Finance Limited L5 Shortland Chambers Building |
|
Simon Rutherford Limited Level 2 |
|
Gibbs Management Limited Level 2, Shortland Chambers |
|
Cac Office Services Limited Level 5 |
|
Solutions Group Limited 70 Shortland Street |