Shortcuts

Helicopter Systems Limited

Type: NZ Limited Company (Ltd)
9429031025348
NZBN
3465712
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239440
Industry classification code
Helicopter Mfg Or Repairing
Industry classification description
Current address
992 Auroa Road
Rd 28
Hawera 4678
New Zealand
Registered & physical & service address used since 12 Jun 2017
992 Auroa Road
Rd 28
Hawera 4678
New Zealand
Delivery & postal & office address used since 24 Feb 2020

Helicopter Systems Limited, a registered company, was launched on 11 Jul 2011. 9429031025348 is the NZBN it was issued. "Helicopter mfg or repairing" (business classification C239440) is how the company has been categorised. The company has been run by 1 director, named Dick Sybrandy - an active director whose contract started on 11 Jul 2011.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 992 Auroa Road, Rd 28, Hawera, 4678 (type: delivery, postal).
Helicopter Systems Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their physical address up to 12 Jun 2017.
All company shares (120 shares exactly) are owned by a single group consisting of 3 entities, namely:
Knight, Timothy Michael (an individual) located at Hope, Richmond postcode 7020,
Sybrandy, Dick (a director) located at Rd 28, Hawera postcode 4678,
Sybrandy, Sharon Elizabeth (an individual) located at Rd 28, Hawera postcode 4678.

Addresses

Principal place of activity

992 Auroa Road, Rd 28, Hawera, 4678 New Zealand


Previous addresses

Address #1: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 07 Mar 2017 to 12 Jun 2017

Address #2: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 11 Jul 2011 to 07 Mar 2017

Contact info
64 6 2745715
10 Feb 2019 Phone
dsybrandy@auroahelicopters.co.nz
10 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Knight, Timothy Michael Hope
Richmond
7020
New Zealand
Director Sybrandy, Dick Rd 28
Hawera
4678
New Zealand
Individual Sybrandy, Sharon Elizabeth Rd 28
Hawera
4678
New Zealand
Directors

Dick Sybrandy - Director

Appointment date: 11 Jul 2011

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 11 Jul 2011

Nearby companies
Similar companies