The Helicopter Company Limited (issued a business number of 9429037945992) was launched on 11 Dec 1997. 8 addresess are in use by the company: 56 Leach Street, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, up until 27 Oct 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Beck, Rachel Jean (an individual) located at Stratford, Stratford postcode 4332. When considering the second group, a total of 3 shareholders hold 96 per cent of all shares (96 shares); it includes
Nks Trustees Limited (an entity) - located at New Plymouth,
Beck, Rachel Jean (an individual) - located at Stratford, Stratford,
Beck, David Alan (an individual) - located at Stratford, Stratford. Next there is the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Beck, David Alan, located at Stratford, Stratford (an individual). Our information was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
56 Leach Street, New Plymouth, New Plymouth, 4310 | Records & other (Address for Records) & shareregister & other (Address For Share Register) | 15 Oct 2021 |
56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 27 Oct 2021 |
56 Leach Street, New Plymouth, 4310 | Registered & service | 20 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
David Alan Beck
Stratford, Stratford, 4332
Address used since 01 Mar 2016 |
Director | 11 Dec 1997 - current |
Previous address | Type | Period |
---|---|---|
56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 31 Oct 2013 - 27 Oct 2021 |
C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 | Registered & physical | 10 Nov 2010 - 31 Oct 2013 |
C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth 4310 | Registered & physical | 18 Nov 2009 - 10 Nov 2010 |
Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland | Physical & registered | 08 Mar 2007 - 18 Nov 2009 |
Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland | Physical & registered | 06 Nov 2002 - 08 Mar 2007 |
Herbke Accounting Services, 233 State Highway 1, Albany, Auckland | Registered | 12 Apr 2000 - 06 Nov 2002 |
Herbke Accounting Services, 233 State Highway 1, Albany, Auckland | Physical | 11 Dec 1997 - 06 Nov 2002 |
Shareholder Name | Address | Period |
---|---|---|
Beck, Rachel Jean Individual |
Stratford Stratford 4332 |
07 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
07 Oct 2009 - current |
Beck, Rachel Jean Individual |
Stratford Stratford 4332 |
07 Oct 2009 - current |
Beck, David Alan Individual |
Stratford Stratford 4332 |
11 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Beck, David Alan Individual |
Stratford Stratford 4332 |
11 Dec 1997 - current |
Windy Farms (awarua) Trustee Limited 56 Leach Street |
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Efs Trustee (2013) Limited 56 Leach Street |
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M Duynhoven Trustees Limited 56 Leach |
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Maravu Holdings Limited 56 Leach Street |
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Kc Bulman Nominees Limited 56 Leach Street |