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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Knight, Timothy Michael |
Hope Richmond 7020 New Zealand |
11 Jul 2011 - |
Director | Sybrandy, Dick |
Rd 28 Hawera 4678 New Zealand |
11 Jul 2011 - |
Individual | Sybrandy, Sharon Elizabeth |
Rd 28 Hawera 4678 New Zealand |
11 Jul 2011 - |
Dick Sybrandy - Director
Appointment date: 11 Jul 2011
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 11 Jul 2011
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