General information
Composite Helicopters International No. 2 Limited
Type: NZ Limited Company (Ltd)9429041422656
New Zealand Business Number
5469170
Company Number
Registered
Company Status
Composite Helicopters International No. 2 Limited (issued an NZBN of 9429041422656) was launched on 22 Sep 2014. 2 addresses are in use by the company: 319 Aucks Road, Russell, 0272 (type: physical, service). 48 Bawden Road, Rd 2, Albany had been their registered address, until 16 Jan 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Composite Helicopters International Holdings Limited (an entity) located at Rd1, Russell postcode 0272. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 319 Aucks Road, Russell, 0272 | Registered | 16 Jan 2017 |
| 319 Aucks Road, Russell, 0272 | Physical & service | 03 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Maloney
Rd 1, Russell, 0272
Address used since 26 Oct 2017
Rd 2, Albany, 0792
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - current |
|
Wayne Daniel Mapp
Bayswater, Auckland, 0622
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - current |
|
Leanne Gaye Maloney
Rd 1, Russell, 0272
Address used since 26 Oct 2017
Rd 2, Albany, 0792
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - current |
|
Mingming Liang
Jiexiu City, Shanxi Province,
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 16 Jun 2015 |
| Peter S. | Director | 29 Sep 2014 - 16 Jun 2015 |
| Qing L. | Director | 29 Sep 2014 - 16 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Bawden Road, Rd 2, Albany, 0792 | Registered | 20 Oct 2016 - 16 Jan 2017 |
| 48 Bawden Road, Rd 2, Albany, 0792 | Physical | 20 Nov 2015 - 03 Nov 2017 |
| 312 Postman Road, Rd 4, Dairy Flat, Auckland, 0794 | Registered | 22 Sep 2014 - 20 Oct 2016 |
| 312 Postman Road, Rd 4, Albany, 0794 | Physical | 22 Sep 2014 - 20 Nov 2015 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Composite Helicopters International Holdings Limited Shareholder NZBN: 9429041399361 Entity (NZ Limited Company) |
Rd1 Russell 0272 |
22 Sep 2014 - current |
Location
Companies nearby
 |
Composite Helicopters Hybrid Electric Holdings Limited 319 Aucks Road |
|
Appealing Solutions Limited 5 Deeming Road |
|
J F Lawrie Trustee Co Limited 10 Kakapu Road |
|
Source Living Limited 8 Okiato Road |
|
P.g.r Holdings Limited 8 Okiato Road |
|
Liquid Gold Skincare Limited 8 Okiato Road |