General information
Jacksons Bay Helicopters Limited
Type: NZ Limited Company (Ltd)9429035032113
New Zealand Business Number
1587446
Company Number
Registered
Company Status
Jacksons Bay Helicopters Limited (issued a business number of 9429035032113) was started on 14 Dec 2004. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 24 Jul 2019. Jacksons Bay Helicopters Limited used more names, namely: Roger Dickie No 33 Limited from 14 Dec 2004 to 31 Jan 2007. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Piercy, Allan Robert (an individual) located at R D 5, Ashburton. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & registered & service | 24 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Robert Piercy
R D 5, Ashburton, 7775
Address used since 09 Jun 2016 |
Director | 13 Mar 2007 - current |
|
David John Jellie
Whatoroa Flat Road, Whatoroa,
Address used since 13 Mar 2007 |
Director | 13 Mar 2007 - 11 Jun 2007 |
|
Roger Ralph Dickie
R D 2, Waverley,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 12 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 23 Apr 2018 - 24 Jul 2019 |
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 14 Dec 2004 - 23 Apr 2018 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
06 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Piercy, Allan Robert Individual |
R D 5 Ashburton |
31 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Company Number: 662405 Entity |
14 Dec 2004 - 27 Jun 2010 | |
|
Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Company Number: 662405 Entity |
14 Dec 2004 - 27 Jun 2010 | |
|
Jellie, David John Individual |
Whatoroa Flat Road Whatoroa |
31 Jan 2007 - 31 Jan 2007 |
Location
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|
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|
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|
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|
Waverley Village Limited 87 Weraroa Road |