General information
Helicopter Enterprises Limited
Type: NZ Limited Company (Ltd)9429035244974
New Zealand Business Number
1542788
Company Number
Registered
Company Status
Helicopter Enterprises Limited (issued a business number of 9429035244974) was started on 09 Aug 2004. 2 addresses are in use by the company: Level 16, 41 Shortland Street,, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 110 Customs Street West, Auckland had been their physical address, up to 12 Aug 2022. 900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 900 shares (100 per cent of shares), namely:
Murray, Thomas Albert Cecil (an individual) located at Hauraki, Auckland postcode 0622. The Businesscheck database was last updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 41 Shortland Street,, Auckland Central, Auckland, 1010 | Physical & service & registered | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 25 Aug 2009 |
Director | 09 Aug 2004 - current |
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 01 Jan 2016 |
Director | 09 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland | Physical & registered | 09 Aug 2004 - 12 Aug 2022 |
Financial Data
Financial info
900
Total number of Shares
August
Annual return filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Thomas Albert Cecil Individual |
Hauraki Auckland 0622 |
09 Aug 2004 - current |
Ultimate Holding Company
| Effective Date | 19 Jul 2012 |
| Name | Akitu Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3926278 |
| Country of origin | NZ |
| Address |
Level 3 110 Customs Street West Auckland 1010 |
Location
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