Kc Helicopter Holdings Limited was incorporated on 13 Jun 2012 and issued an NZBN of 9429030630598. The registered LTD company has been run by 3 directors: Leanne Gaye Maloney - an active director whose contract began on 13 Jun 2012,
Peter Maloney - an active director whose contract began on 13 Jun 2012,
Timothy Charles Pike - an inactive director whose contract began on 13 Jun 2012 and was terminated on 19 Sep 2014.
As stated in our information (last updated on 09 Apr 2024), this company registered 1 address: 319 Aucks Road, Rd1, Russell, 0272 (types include: registered, physical).
Up until 14 Mar 2017, Kc Helicopter Holdings Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address.
BizDb found other names used by this company: from 11 Jun 2012 to 10 Oct 2014 they were called Composite Helicopter Holdings Limited.
A total of 80 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Maloney, Peter (a director) located at Rd1, Russell postcode 0272.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 40 shares) and includes
Maloney, Leanne Gaye - located at Rd1, Russell. Kc Helicopter Holdings Limited was categorised as "Investment - patents and copyrights" (business classification L664020).
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 24 Apr 2014 to 14 Mar 2017
Address: 312 Postman Road, Dairy Flat, 0794 New Zealand
Physical & registered address used from 09 Jul 2012 to 24 Apr 2014
Address: 200 Valley Road Waimauku, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 13 Jun 2012 to 09 Jul 2012
Basic Financial info
Total number of Shares: 80
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Maloney, Peter |
Rd1 Russell 0272 New Zealand |
13 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Maloney, Leanne Gaye |
Rd1 Russell 0272 New Zealand |
13 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pike, Timothy Charles |
Rd 1 Waimauku 0881 New Zealand |
13 Jun 2012 - 06 Oct 2014 |
| Director | Timothy Charles Pike |
Rd 1 Waimauku 0881 New Zealand |
13 Jun 2012 - 06 Oct 2014 |
| Entity | Kc Helicopter Holdings Limited Shareholder NZBN: 9429030630598 Company Number: 3883083 |
06 Oct 2014 - 06 Oct 2014 | |
| Entity | Kc Helicopter Holdings Limited Shareholder NZBN: 9429030630598 Company Number: 3883083 |
06 Oct 2014 - 06 Oct 2014 |
Leanne Gaye Maloney - Director
Appointment date: 13 Jun 2012
Address: Rd1, Russell, 0272 New Zealand
Address used since 05 Mar 2018
Address: Rd1, Russell, 0272 New Zealand
Address used since 05 Mar 2017
Peter Maloney - Director
Appointment date: 13 Jun 2012
Address: Rd1, Russell, 0272 New Zealand
Address used since 05 Mar 2018
Address: Rd1, Russell, 0272 New Zealand
Address used since 05 Mar 2017
Timothy Charles Pike - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 19 Sep 2014
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 13 Jun 2012
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