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Kc Helicopters Limited

Type: NZ Limited Company (Ltd)
9429030630758
NZBN
3883026
Company Number
Registered
Company Status
C239440
Industry classification code
Helicopter Mfg Or Repairing
Industry classification description
Current address
319 Aucks Road
Rd1
Russell 0272
New Zealand
Registered address used since 27 Jun 2017
319 Aucks Road
Rd1
Russell 0272
New Zealand
Physical & service address used since 13 Jun 2018

Kc Helicopters Limited was started on 13 Jun 2012 and issued a business number of 9429030630758. 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.
According to our information (last updated on 17 Feb 2024), this company filed 1 address: 319 Aucks Road, Rd1, Russell, 0272 (type: physical, service).
Up until 13 Jun 2018, Kc Helicopters Limited had been using 319 Aucks Road, Russell as their physical address.
BizDb found old names for this company: from 11 Jun 2012 to 10 Oct 2014 they were named Composite Helicopters International Limited.
A total of 80 shares are issued to 3 groups (3 shareholders in total). In the first group, 39 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 48.75 per cent shares (exactly 39 shares) and includes
Maloney, Leanne Gaye - located at Rd1, Russell.
The next share allocation (2 shares, 2.5%) belongs to 1 entity, namely:
Mapp, Wayne Daniel, located at Bayswater, Auckland (an individual). Kc Helicopters Limited was classified as "Helicopter mfg or repairing" (business classification C239440).

Addresses

Previous addresses

Address #1: 319 Aucks Road, Russell, 0272 New Zealand

Physical address used from 16 Jan 2017 to 13 Jun 2018

Address #2: 319 Aucks Road, Russell, 0272 New Zealand

Registered address used from 16 Jan 2017 to 27 Jun 2017

Address #3: 48 Bawden Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 21 Jul 2014 to 16 Jan 2017

Address #4: 312 Postman Road, Dairy Flat, 0794 New Zealand

Registered & physical address used from 09 Jul 2012 to 21 Jul 2014

Address #5: 200 Valley Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 13 Jun 2012 to 09 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Director Maloney, Peter Rd1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 39
Director Maloney, Leanne Gaye Rd1
Russell
0272
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mapp, Wayne Daniel Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pike, Timothy Charles Rd 1
Waimauku
0881
New Zealand
Entity Kc Helicopters Limited
Shareholder NZBN: 9429030630758
Company Number: 3883026
Director Timothy Charles Pike Rd 1
Waimauku
0881
New Zealand
Entity Kc Helicopters Limited
Shareholder NZBN: 9429030630758
Company Number: 3883026
Directors

Leanne Gaye Maloney - Director

Appointment date: 13 Jun 2012

Address: Rd1, Russell, 0272 New Zealand

Address used since 19 Jun 2017

Address: Russell, 0272 New Zealand

Address used since 06 Jan 2017


Peter Maloney - Director

Appointment date: 13 Jun 2012

Address: Rd1, Russell, 0272 New Zealand

Address used since 19 Jun 2017

Address: Russell, 0272 New Zealand

Address used since 06 Jan 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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