General information
Composite Helicopters Hybrid Electric Holdings Limited
Type: NZ Limited Company (Ltd)9429041796832
New Zealand Business Number
5723987
Company Number
Registered
Company Status
C239440 - Helicopter Mfg Or Repairing
Industry classification codes with description
Composite Helicopters Hybrid Electric Holdings Limited (NZBN 9429041796832) was launched on 12 Jun 2015. 2 addresses are currently in use by the company: 319 Aucks Road, Russell, 0272 (type: physical, service). 48 Bawden Road, Rd 2, Albany had been their physical address, up until 08 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kc Helicopters Limited (an entity) located at Rd1, Russell postcode 0272. "Helicopter mfg or repairing" (ANZSIC C239440) is the category the Australian Bureau of Statistics issued to Composite Helicopters Hybrid Electric Holdings Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 319 Aucks Road, Russell, 0272 | Registered | 16 Jan 2017 |
| 319 Aucks Road, Russell, 0272 | Physical & service | 08 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Maloney
Rd 1, Russell, 0272
Address used since 04 May 2018
Russell, 0272
Address used since 06 Jan 2017 |
Director | 12 Jun 2015 - current |
|
Leanne Gaye Maloney
Rd1, Russell, 0272
Address used since 04 May 2018
Russell, 0272
Address used since 06 Jan 2017 |
Director | 13 Apr 2016 - current |
|
Robert Christopher Costello
Delray Beach, Florida, 33446
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 21 Nov 2022 |
|
Vincent Costantino
Naples, Florida, 34119
Address used since 15 Sep 2015
Naples, Florida, 34119
Address used since 04 May 2018 |
Director | 15 Sep 2015 - 21 Nov 2022 |
|
Robert Gill Stockard
Naples, Florida, 34110
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 17 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Bawden Road, Rd 2, Albany, 0792 | Physical | 12 Jun 2015 - 08 Feb 2017 |
| 48 Bawden Road, Rd 2, Albany, 0792 | Registered | 12 Jun 2015 - 16 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kc Helicopters Limited Shareholder NZBN: 9429030630758 Entity (NZ Limited Company) |
Rd1 Russell 0272 |
12 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innova Helicopters, Inc. Other |
Rodney Building #104 Wilmington, De 19810 |
12 Jun 2015 - 01 Dec 2022 |
Location
Companies nearby
 |
Composite Helicopters International No. 2 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 |
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