General information

Black Forest Helicopters Limited

Type: NZ Limited Company (Ltd)
9429031050197
New Zealand Business Number
3433751
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I501030 - Helicopter Charter
Industry classification codes with description

Black Forest Helicopters Limited (issued an NZBN of 9429031050197) was incorporated on 11 Jul 2011. 3 addresses are in use by the company: 4928 Haldon Road, Fairlie, 7949 (type: office, physical). Haldon Road, Fairlie had been their physical address, until 14 Jul 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Black Forest Holdings Limited (an entity) located at Fairlie, Canterbury, Null postcode 7949. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Innes, Benjamin Mackenzie (a director) - located at Fairlie. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Innes, Caroline Janet, located at Fairlie (an individual),
Caroline Innes, located at Fairlie (a director). "Helicopter charter" (business classification I501030) is the classification the Australian Bureau of Statistics issued Black Forest Helicopters Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
4928 Haldon Road, Fairlie, 7949 Registered 10 Jul 2014
4928 Haldon Road, Fairlie, 7949 Service & physical 14 Jul 2015
4928 Haldon Road, Fairlie, 7949 Office 03 Jul 2019
Contact info
64 27654 3760
Phone (Phone)
black.forest@farmside.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
black.forest@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Benjamin Mackenzie Innes
Fairlie, 7949
Address used since 06 Jul 2015
Director 11 Jul 2011 - current
Caroline Janet Innes
Fairlie, 7949
Address used since 06 Jul 2015
Director 11 Jul 2011 - 17 Jun 2020
Addresses
Principal place of activity
4928 Haldon Road , Fairlie , 7949
Previous address Type Period
Haldon Road, Fairlie, 7949 Physical 11 Jul 2011 - 14 Jul 2015
Haldon Road, Fairlie, 7949 Registered 11 Jul 2011 - 10 Jul 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Black Forest Holdings Limited
Shareholder NZBN: 9429030625778
Entity (NZ Limited Company)
Fairlie
Canterbury
Null 7949
29 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Innes, Benjamin Mackenzie
Director
Fairlie
7949
11 Jul 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Innes, Caroline Janet
Individual
Fairlie
7949
11 Jul 2011 - current
Caroline Janet Innes
Director
Fairlie
7949
11 Jul 2011 - current
Location
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