Heli China Nz Limited

Heli China Nz Limited was registered on 13 Sep 2013 and issued a business number of 9429030067691. This registered LTD company has been managed by 2 directors: Kingsley Thompson - an active director whose contract started on 17 Apr 2015,
Douglas Paul Mccaulay - an inactive director whose contract started on 13 Sep 2013 and was terminated on 20 Apr 2015.
According to BizDb's information (updated on 25 Apr 2024), this company uses 1 address: 3608A Far North Road, Rd 4, Pukenui, 0484 (type: physical, service).
Up until 25 Nov 2020, Heli China Nz Limited had been using 3608 Far North Road, Rd 4, Kaitaia as their registered address.
A total of 20000 shares are allotted to 5 groups (6 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Finlayson, Scott (an individual) located at Ruakaka, Ruakaka postcode 0116.
The 2nd group consists of 1 shareholder, holds 1.5% shares (exactly 300 shares) and includes
Blt Trustee Limited - located at Wairau Valley, Auckland.
The 3rd share allocation (17000 shares, 85%) belongs to 1 entity, namely:
Te Kanawa, Giarna, located at Rd 4, Kaitaia (an individual). Heli China Nz Limited was classified as "Helicopter charter" (ANZSIC I501030).

Principal place of activity

3608a Far North Road, Rd 4, Pukenui, 0484 New Zealand

Previous addresses

Address #1: 3608 Far North Road, Rd 4, Kaitaia, 0484 New Zealand

Registered & physical address used from 06 Oct 2016 to 25 Nov 2020

Address #2: 35 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jun 2014 to 06 Oct 2016

Address #3: 9/338 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 13 Sep 2013 to 20 Jun 2014

Previous Shareholders

Kingsley Thompson - Director

Appointment date: 17 Apr 2015

Douglas Paul Mccaulay - Director (Inactive)

Appointment date: 13 Sep 2013

Termination date: 20 Apr 2015