General information
Heli South Helicopters Limited
Type: NZ Limited Company (Ltd)9429031003940
New Zealand Business Number
3489653
Company Number
Registered
Company Status
Heli South Helicopters Limited (issued a business number of 9429031003940) was incorporated on 27 Jul 2011. 6 addresess are in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: physical, registered). 110 Moray Place, Dunedin Central, Dunedin had been their physical address, up to 21 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
French, Wayne John (a director) located at Saint Bathans postcode 9377. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) | 27 Jul 2011 |
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 May 2021 |
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Physical & registered & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John French
Saint Bathans, 9377
Address used since 16 Nov 2021
Queenstown, 9371
Address used since 08 Nov 2019
R D 1, Queenstown, 9371
Address used since 01 Sep 2014 |
Director | 27 Jul 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 18 Mar 2019 - 21 May 2021 |
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 27 Jul 2011 - 18 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Wayne John Director |
Saint Bathans 9377 |
27 Jul 2011 - current |
Location
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