General information
Jr Hyh Limited
Type: NZ Limited Company (Ltd)9429034141540
New Zealand Business Number
1810201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093908147
GST Number
I501030 - Helicopter Charter
Industry classification codes with description
Jr Hyh Limited (issued an NZBN of 9429034141540) was registered on 10 May 2006. 5 addresess are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, records). Level 8, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 03 Aug 2020. 6 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2 shares (33.33 per cent of shares), namely:
Morris, Kevin Peter (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (1 share); it includes
Itel Limited (an entity) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Doca Holdings Limited, located at Beachlands, Auckland (an entity). "Helicopter charter" (ANZSIC I501030) is the category the ABS issued Jr Hyh Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Office | 07 Nov 2019 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 22 Aug 2022 |
Contact info
64 27 4930003
Phone (Phone)
kevin@bhlp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Peter Morris
Remuera, Auckland, 1050
Address used since 01 Dec 2017
Greenlane, Auckland, 1051
Address used since 29 Feb 2016
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 10 May 2006 - current |
|
Terry Robert Green
Grey Lynn, Auckland, 1021
Address used since 29 Feb 2016 |
Director | 10 May 2006 - current |
|
Raymond George Goodger
Half Moon Bay, Auckland, 2012
Address used since 15 May 2007 |
Director | 15 May 2007 - current |
|
Craig Richard Munro
Maraetai, Auckland, 2018
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - current |
|
Marc Auburey Lindale
Herne Bay, Auckland, 1011
Address used since 29 Feb 2016 |
Director | 10 May 2006 - 30 Nov 2020 |
|
Richard Lincoln Webb
St Heliers, Auckland, 1071
Address used since 06 Dec 2017
St Heliers, Auckland, 1071
Address used since 10 May 2006 |
Director | 10 May 2006 - 31 Mar 2018 |
|
Frank Henry Parker
Pukekohe, Auckland,
Address used since 10 May 2006 |
Director | 10 May 2006 - 18 Nov 2013 |
|
Thomas David Cashen
Whitford, Auckland,
Address used since 10 May 2006 |
Director | 10 May 2006 - 15 May 2007 |
Addresses
Principal place of activity
| Level 8, 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Aug 2016 - 03 Aug 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 09 Mar 2016 - 12 Aug 2016 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 08 Mar 2016 - 12 Aug 2016 |
| 1002 Harvard Lane, Ardmore Airport, Ardmore, Auckland | Physical | 10 May 2006 - 09 Mar 2016 |
| 1002 Harvard Lane, Ardmore Airport, Ardmore, Auckland | Registered | 10 May 2006 - 08 Mar 2016 |
Financial Data
Financial info
6
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Kevin Peter Individual |
Remuera Auckland 1050 |
10 May 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Itel Limited Shareholder NZBN: 9429037310110 Entity (NZ Limited Company) |
St Heliers Auckland |
05 Dec 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Doca Holdings Limited Shareholder NZBN: 9429030695863 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
18 Feb 2014 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whirlwind Holdings Limited Shareholder NZBN: 9429038222375 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 May 2006 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weller, Adam Individual |
Glen Eden Auckland 0602 |
07 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Richard Lincoln Individual |
St Heliers Auckland 1071 |
10 May 2006 - 07 Jun 2018 |
|
Blueline Limited Shareholder NZBN: 9429037791476 Company Number: 919576 Entity |
Herne Bay Auckland |
10 May 2006 - 07 Oct 2022 |
|
Cirrus Helicopters Limited Shareholder NZBN: 9429039871817 Company Number: 264878 Entity |
10 May 2006 - 18 Feb 2014 | |
|
Blueline Limited Shareholder NZBN: 9429037791476 Company Number: 919576 Entity |
Herne Bay Auckland |
10 May 2006 - 07 Oct 2022 |
|
Cirrus Helicopters Limited Shareholder NZBN: 9429039871817 Company Number: 264878 Entity |
10 May 2006 - 18 Feb 2014 | |
|
Cashen, Thomas David Individual |
Whitford Auckland |
10 May 2006 - 27 Jun 2010 |
Location
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|
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