General information
Coptahire Limited
Type: NZ Limited Company (Ltd)9429031105644
New Zealand Business Number
3380800
Company Number
Registered
Company Status
I501030 - Helicopter Charter
Industry classification codes with description
Coptahire Limited (issued a business number of 9429031105644) was launched on 06 May 2011. 2 addresses are in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). Unit 4B, 76 Forge Road, Silverdale, Auckland had been their physical address, up until 02 Jun 2021. 20 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20 shares (100 per cent of shares), namely:
Strategic Business Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932. "Helicopter charter" (business classification I501030) is the category the ABS issued Coptahire Limited. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical & service | 02 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Hempel
Rd 1, Kaukapakapa, 0871
Address used since 06 May 2011 |
Director | 06 May 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 | Physical | 17 May 2019 - 02 Jun 2021 |
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 | Registered | 16 May 2019 - 02 Jun 2021 |
| Unit 4b, 76 Folrge Road, Silverdale, Auckland, 0932 | Registered | 15 May 2019 - 16 May 2019 |
| Unit 4b, 76 Folrge Road, Silverdale, Auckland, 0932 | Physical | 15 May 2019 - 17 May 2019 |
| Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 | Physical & registered | 18 May 2017 - 15 May 2019 |
| 23-25 Wainui Road, Silverdale, Auckland, 0932 | Physical & registered | 09 Jun 2016 - 18 May 2017 |
| 76 Forge Road, Silverdale, Silverdale, 0932 | Registered & physical | 06 May 2011 - 09 Jun 2016 |
Financial Data
Financial info
20
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic Business Holdings Limited Shareholder NZBN: 9429032502893 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
06 May 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Strategic Business Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2185350 |
| Country of origin | NZ |
| Address |
Unit 3c, 23 -25 Wainui Road Silverdale Auckland 0932 |
Location
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