General information
Hen Helicopters Limited
Type: NZ Limited Company (Ltd)9429033320175
New Zealand Business Number
1955088
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hen Helicopters Limited (issued an NZBN of 9429033320175) was launched on 19 Jun 2007. 3 addresses are currently in use by the company: Po Box 40002, Glenfield, Auckland, 0747 (type: postal, physical). L.2, 10 College Hill, Freemans Bay, Auckland had been their physical address, until 11 Aug 2016. 1200000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1200000 shares (100% of shares), namely:
Pendergrast, Dallas Olive (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L.3, Glenfield Mall, Chr Glenfield Road & Downing St, Auckland, 0629 | Registered & physical & service | 11 Aug 2016 |
| Po Box 40002, Glenfield, Auckland, 0747 | Postal | 25 Feb 2020 |
Contact info
64 9 9789712
Phone (Phone)
admin@ladstone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ross Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2009 |
Director | 19 Jun 2007 - current |
|
Dallas Olive Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2009 |
Director | 19 Jun 2007 - current |
Addresses
Principal place of activity
| L.3, Glenfield Mall , Chr Glenfield Road & Downing St , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| L.2, 10 College Hill, Freemans Bay, Auckland | Physical & registered | 28 Jul 2008 - 11 Aug 2016 |
| Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered & physical | 19 Jun 2007 - 28 Jul 2008 |
Financial Data
Financial info
1200000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast, Dallas Olive Individual |
Saint Marys Bay Auckland 1011 |
19 Jun 2007 - current |
|
Pendergrast, Graeme Ross Individual |
Saint Marys Bay Auckland 1011 |
19 Jun 2007 - current |
Location
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