General information
Hamilton Heliport Limited
Type: NZ Limited Company (Ltd)9429041031612
New Zealand Business Number
4851639
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Hamilton Heliport Limited (issued a business number of 9429041031612) was started on 16 Dec 2013. 5 addresess are currently in use by the company: 201A Airport Road, Rd 2, Hamilton, 3282 (type: delivery, postal). 76D Te Awa Road, Rd 3, Hamilton had been their registered address, up to 01 Oct 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Bgit Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Hamilton Heliport Limited. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201a Airport Road, Rd 2, Hamilton, 3282 | Registered & physical & service | 01 Oct 2014 |
| 201a Airport Road, Rd 2, Hamilton, 3282 | Delivery & office | 18 Sep 2019 |
| Po Box 6055, Urlich, Hamilton, 3245 | Postal | 18 Sep 2019 |
Contact info
64 7 8433447
Phone (Phone)
sharon@glover.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Lawrence Glover
Rd 3, Hamilton, 3283
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
|
Hamish Walton
Rd 4, Hamilton, 3284
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 02 May 2019 |
Addresses
Principal place of activity
| 201a Airport Road , Rd 2 , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 76d Te Awa Road, Rd 3, Hamilton, 3283 | Registered & physical | 16 Dec 2013 - 01 Oct 2014 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgit Trustee Limited Shareholder NZBN: 9429048084895 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
16 Dec 2013 - 28 Jul 2020 |
|
Walton, Hamish Individual |
Rd 4 Hamilton 3284 |
16 Dec 2013 - 15 May 2019 |
|
Gladstone Trust Limited Shareholder NZBN: 9429030449787 Company Number: 4102398 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
16 Dec 2013 - 15 May 2019 |
|
Gladstone Trust Limited Shareholder NZBN: 9429030449787 Company Number: 4102398 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
16 Dec 2013 - 15 May 2019 |
|
Glover, Brent Lawrence Director |
Rd 3 Hamilton 3283 |
16 Dec 2013 - 28 Jul 2020 |
|
Glover, Brent Lawrence Director |
Rd 3 Hamilton 3283 |
16 Dec 2013 - 28 Jul 2020 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
16 Dec 2013 - 28 Jul 2020 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
16 Dec 2013 - 28 Jul 2020 |
|
Glover, Brent Lawrence Director |
Rd 3 Hamilton 3283 |
16 Dec 2013 - 28 Jul 2020 |
Location
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