General information

Ralph Schultz Helicopters Limited

Type: NZ Limited Company (Ltd)
9429037040833
New Zealand Business Number
1109587
Company Number
Registered
Company Status

Ralph Schultz Helicopters Limited (NZBN 9429037040833) was incorporated on 12 Jan 2001. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, until 26 Aug 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Schultz, Benjamin (an individual) located at Maungaturoto, Northland. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Schultz, Ralph (an individual) - located at Northland. The third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Schultz, Lynne, located at Northland (an individual). Our data was updated on 09 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & service & registered 26 Aug 2019
Directors
Name and Address Role Period
Ralph Schultz
Maungaturoto, Northland, 0583
Address used since 08 Apr 2021
Maungaturoto, Northland, 0581
Address used since 21 Apr 2016
Director 12 Jan 2001 - current
Addresses
Previous address Type Period
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 09 Nov 2005 - 26 Aug 2019
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered & physical 08 Nov 2005 - 09 Nov 2005
293 Lincoln Road, Henderson, Auckland Registered & physical 12 Jan 2001 - 08 Nov 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Schultz, Benjamin
Individual
Maungaturoto
Northland
12 Jan 2001 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Schultz, Ralph
Individual
Northland
12 Jan 2001 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Schultz, Lynne
Individual
Northland
12 Jan 2001 - current
Location