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General information

Helikopter Enterprises (1988) Limited

Type: NZ Limited Company (Ltd)
9429039442925
New Zealand Business Number
396219
Company Number
Registered
Company Status

Helikopter Enterprises (1988) Limited (issued an NZBN of 9429039442925) was started on 30 Jun 1988. 2 addresses are in use by the company: 33 Riverglade Drive, Rd 3, Hamilton, 3283 (type: physical, service). C/O P F & C Sullivan, Newells Road, R D 3, Hamilton had been their registered address, until 07 Sep 1999. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Sullivan, Estate John Martin (an individual) located at R D 3, Hamilton. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Brown, Keith George (an individual) - located at Ngongataha. The 3rd group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Sullivan, Paul Francis, located at R D 3, Hamilton (an individual). Our database was updated on 06 Apr 2024.

Current address Type Used since
7 Hakanoa Street, Huntly Registered 07 Sep 1999
33 Riverglade Drive, Rd 3, Hamilton, 3283 Physical & service 04 Oct 2007
Last updated:
Directors
Name and Address Role Period
Keith George Brown
Ngongataha, Rotorua, 3072
Address used since 10 Sep 2015
Director 30 Jun 1988 - current
Paul Francis Sullivan
Rd 3, Hamilton, 3283
Address used since 24 Sep 2009
Director 30 Jun 1988 - current
John Martin Sullivan
R D 3, Hamilton,
Address used since 30 Jun 1988
Director 30 Jun 1988 - 30 Sep 2002
Addresses
Previous address Type Period
C/o P F & C Sullivan, Newells Road, R D 3, Hamilton Registered 07 Sep 1999 - 07 Sep 1999
C/o P F & C Sullivan, Newells Road, R D 3, Hamilton Registered 07 May 1997 - 07 Sep 1999
C/o P F & C Sullivan, Newells Road, R D 3, Hamilton Physical 30 Apr 1997 - 04 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Sullivan, Estate John Martin
Individual 		R D 3
Hamilton
 30 Jun 1988 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Brown, Keith George
Individual 		Ngongataha
 30 Jun 1988 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Sullivan, Paul Francis
Individual 		R D 3
Hamilton
 30 Jun 1988 - current
Location
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