High Tech Helicopters Limited
Type: NZ Limited Company (Ltd)High Tech Helicopters Limited (issued a New Zealand Business Number of 9429041716304) was launched on 21 Apr 2015. 2 addresses are currently in use by the company: 3608A Far North Road, Rd 4, Kaitaia, 0484 (type: registered, physical). Suite 2, 35 Boston Road, Grafton, Auckland had been their registered address, until 18 Apr 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9000 shares (90% of shares), namely:
Heli China Nz Limited (an entity) located at Rd 4, Pukenui postcode 0484. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Heli China Nz Limited (an entity) - located at Rd 4, Pukenui. "Management consultancy service" (business classification M696245) is the classification the ABS issued to High Tech Helicopters Limited. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3608a Far North Road, Rd 4, Kaitaia, 0484 | Registered & physical & service | 18 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kingsley Thompson
Rd 4, Kaitaia, 0484
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - current |
|
Hayden Flintoff
Rd 3, Kerikeri, 0293
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 10 Aug 2015 |
|
Kingsley Thompson
Rd 4, Kaitaia, 0484
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 22 Jun 2015 |
| 3608a Far North Road , Rd 4 , Kaitaia , 0484 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 35 Boston Road, Grafton, Auckland, 1023 | Registered & physical | 21 Apr 2015 - 18 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heli China NZ Limited Shareholder NZBN: 9429030067691 Entity (NZ Limited Company) |
Rd 4 Pukenui 0484 |
08 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heli China NZ Limited Shareholder NZBN: 9429030067691 Entity (NZ Limited Company) |
Rd 4 Pukenui 0484 |
08 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heli China Limited Shareholder NZBN: 9429030260313 Company Number: 4405359 Entity |
21 Apr 2015 - 21 Jun 2015 | |
|
Kingsley Thompson Director |
Rd 4 Kaitaia 0484 |
21 Jun 2015 - 08 Jul 2015 |
|
Heli China Limited Shareholder NZBN: 9429030260313 Company Number: 4405359 Entity |
21 Apr 2015 - 21 Jun 2015 | |
|
Flintoff, Hayden Individual |
Rd 3 Kerikeri 0293 |
21 Jun 2015 - 08 Jul 2015 |
|
Thompson, Kingsley Individual |
Rd 4 Kaitaia 0484 |
21 Jun 2015 - 08 Jul 2015 |
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