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General information

Ultimate Helicopters (nz) Limited

Type: NZ Limited Company (Ltd)
9429033147383
New Zealand Business Number
1983185
Company Number
Registered
Company Status

Ultimate Helicopters (Nz) Limited (issued an NZ business identifier of 9429033147383) was incorporated on 06 Sep 2007. 1 address is in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 74 Maleme Street, Tauranga had been their physical address, until 02 Oct 2014. Ultimate Helicopters (Nz) Limited used more aliases, namely: Jennings Helicopters (Nz) Limited from 30 Jul 2008 to 30 Jul 2008, Ultimate Helicopter (Nz) Limited (06 Sep 2007 to 30 Jul 2008). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Robert Jennings (an individual) located at Rainbow Point, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
R. Abernethy Trustee Co Limited (an entity) - located at 257 Maunganui Road, Mount Maunganui, Null. Our information was last updated on 07 Sep 2020.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered 02 Oct 2014
Last updated:
Directors
Name and Address Role Period
Robert Noel Jennings
Rainbow Point, Taupo, 3330
Address used since 01 Aug 2015
Director 06 Sep 2007 - current
Addresses
Previous address Type Period
74 Maleme Street, Tauranga Physical & registered 06 Sep 2007 - 02 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robert Noel Jennings
Individual 		Rainbow Point
Taupo
3330 		09 Apr 2010 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Entity (NZ Limited Company) 		257 Maunganui Road
Mount Maunganui
Null 		10 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
Entity 		09 Apr 2010 - 09 Apr 2010
Robert Noel Jennings
Individual 		Tauranga
 06 Sep 2007 - 27 Jun 2010
R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
Entity 		09 Apr 2010 - 09 Apr 2010
Location
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