General information

NZ Heli King Limited

Type: NZ Limited Company (Ltd)
9429032862195
New Zealand Business Number
2105102
Company Number
Registered
Company Status
099201401
GST Number
I501060 - Scenic And Sightseeing Transport (excluding Aviation)
Industry classification codes with description

Nz Heli King Limited (NZBN 9429032862195) was registered on 07 Mar 2008. 2 addresses are in use by the company: 431 Maungawera Valley Road, Rd 2, Wanaka, 9382 (type: physical, service). 17 Finch Street, Albert Town, Wanaka had been their registered address, up until 30 Nov 2018. Nz Heli King Limited used other names, namely: Nz Mountain Machine Limited from 11 Oct 2013 to 01 Feb 2016, Nz Mountain Light Limited (11 Apr 2012 to 11 Oct 2013) and Nz Mountain Machine Limited (11 Jan 2012 - 11 Apr 2012). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Millar, Lisa Jacqueline (a director) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Millar, Nicholas Kent Williamson (an individual) - located at Rd 2, Wanaka. "Scenic and sightseeing transport (excluding aviation)" (business classification I501060) is the category the ABS issued to Nz Heli King Limited. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
431 Maungawera Valley Road, Rd 2, Wanaka, 9382 Physical & service & registered 30 Nov 2018
Contact info
64 27 2379332
Phone (Phone)
nick@nzheliking.com
Email
nzheliking.com
Website
Directors
Name and Address Role Period
Nicholas Kent Williamson Millar
Rd 2, Wanaka, 9382
Address used since 08 Nov 2020
Albert Town, Wanaka, 9305
Address used since 01 Feb 2016
Director 07 Mar 2008 - current
Lisa Jacqueline Millar
Rd 2, Wanaka, 9382
Address used since 08 Nov 2020
Albert Town, Wanaka, 9305
Address used since 01 Feb 2016
Director 05 Oct 2015 - current
Caitlin Eve Williamson Millar-jack
Bondi, Sydney, Nsw 2026, Austarlia,
Address used since 01 Jan 2010
Director 26 May 2008 - 09 Dec 2014
Addresses
Previous address Type Period
17 Finch Street, Albert Town, Wanaka, 9305 Registered & physical 15 Jan 2016 - 30 Nov 2018
27 Sargood Drive, Wanaka, Wanaka, 9305 Physical & registered 06 Oct 2011 - 15 Jan 2016
268a Hillside Manapouri Road, Rd 1, Te Anau, 9679 Registered & physical 30 Aug 2011 - 06 Oct 2011
231d Ramparts Rd, Kakapo Heights, Te Anau, Fiordland Registered & physical 07 Mar 2008 - 30 Aug 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Millar, Lisa Jacqueline
Director
Rd 2
Wanaka
9382
18 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Millar, Nicholas Kent Williamson
Individual
Rd 2
Wanaka
9382
07 Mar 2008 - current
Location
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