General information

Heli Lease Limited

Type: NZ Limited Company (Ltd)
9429030914568
New Zealand Business Number
3600111
Company Number
Registered
Company Status
I490010 - Aircraft Charter, Lease Or Rental - With Crew
Industry classification codes with description

Heli Lease Limited (issued an NZ business number of 9429030914568) was launched on 14 Oct 2011. 7 addresess are currently in use by the company: 1105 Anzac Memorial Drive, Rd 2, Taupo, 3378 (type: registered, service). 106 Horomatangi Street, Taupo, Taupo had been their registered address, until 20 Apr 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60 per cent of shares), namely:
Escape Family Trust Limited (an entity) located at Rd 2, Taupo postcode 3378. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Orr, Anthony Thomas (a director) - located at Wharewaka, Taupo. Next there is the 3rd group of shareholders, share allotment (399 shares, 39.9%) belongs to 1 entity, namely:
Sterla, Bruno, located at Waipahihi, Taupo (a director). "Aircraft charter, lease or rental - with crew" (business classification I490010) is the classification the Australian Bureau of Statistics issued Heli Lease Limited. Businesscheck's information was last updated on 02 Feb 2024.

Current address Type Used since
106 Horomatangi Street, Taupo, Taupo, 3330 Records & other (Address For Share Register) & shareregister 14 Oct 2011
Rd 3, Taupo, 3379 Physical & registered & service 20 Apr 2018
1105 Anzac Memorial Drive, Rd 2, Taupo, 3378 Registered & service 14 Jun 2023
Directors
Name and Address Role Period
Anthony Thomas Orr
Wharewaka, Taupo, 3330
Address used since 14 Oct 2011
Director 14 Oct 2011 - current
Bruno Sterla
Waipahihi, Taupo, 3330
Address used since 15 Nov 2013
Director 14 Oct 2011 - current
Addresses
Previous address Type Period
106 Horomatangi Street, Taupo, Taupo, 3330 Registered & physical 14 Oct 2011 - 20 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Escape Family Trust Limited
Shareholder NZBN: 9429050808076
Entity (NZ Limited Company)
Rd 2
Taupo
3378
08 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Orr, Anthony Thomas
Director
Wharewaka
Taupo
3330
19 Nov 2012 - current
Shares Allocation #3 Number of Shares: 399
Shareholder Name Address Period
Sterla, Bruno
Director
Waipahihi
Taupo
3330
14 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Heli Hunt And Fish Limited
Shareholder NZBN: 9429039774835
Company Number: 293026
Entity
14 Oct 2011 - 19 Nov 2012
Heli Hunt And Fish Limited
Shareholder NZBN: 9429039774835
Company Number: 293026
Entity
14 Oct 2011 - 19 Nov 2012
Location
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311 State Highway 1
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