General information
Vertol Systems Company Limited
Type: NZ Limited Company (Ltd)9429041560600
New Zealand Business Number
5552685
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Vertol Systems Company Limited (issued an NZ business identifier of 9429041560600) was incorporated on 15 Jan 2015. 2 addresses are in use by the company: 610 Ponga Road, Rd 4, Papakura, 2584 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Johnson Flying Services Limited (an entity) located at Drury, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Vertol Systems Company Limited. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 610 Ponga Road, Rd 4, Papakura, 2584 | Physical & registered & service | 15 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Montgomerie
Opaheke, Papakura, 2584
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Brent Hempel
Rd 1, Kaukapakapa, 0871
Address used since 23 Jun 2015 |
Director | 15 Jan 2015 - 18 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson Flying Services Limited Shareholder NZBN: 9429033460482 Entity (NZ Limited Company) |
Drury Auckland |
15 Jan 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Johnson Flying Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1932171 |
| Country of origin | NZ |
Location
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Johnson Flying Services Limited 610 Ponga Road |
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