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Composite Helicopters Hybrid Electric Holdings Limited

Type: NZ Limited Company (Ltd)
9429041796832
NZBN
5723987
Company Number
Registered
Company Status
C239440
Industry classification code
Helicopter Mfg Or Repairing
Industry classification description
Current address
319 Aucks Road
Russell 0272
New Zealand
Registered address used since 16 Jan 2017
319 Aucks Road
Russell 0272
New Zealand
Physical & service address used since 08 Feb 2017

Composite Helicopters Hybrid Electric Holdings Limited, a registered company, was incorporated on 12 Jun 2015. 9429041796832 is the business number it was issued. "Helicopter mfg or repairing" (ANZSIC C239440) is how the company is categorised. The company has been supervised by 5 directors: Peter Maloney - an active director whose contract began on 12 Jun 2015,
Leanne Gaye Maloney - an active director whose contract began on 13 Apr 2016,
Robert C. - an inactive director whose contract began on 15 Sep 2015 and was terminated on 21 Nov 2022,
Vincent C. - an inactive director whose contract began on 15 Sep 2015 and was terminated on 21 Nov 2022,
Robert S. - an inactive director whose contract began on 12 Jun 2015 and was terminated on 17 Aug 2015.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 319 Aucks Road, Russell, 0272 (types include: physical, service).
Composite Helicopters Hybrid Electric Holdings Limited had been using 48 Bawden Road, Rd 2, Albany as their physical address until 08 Feb 2017.
One entity controls all company shares (exactly 50 shares) - Kc Helicopters Limited - located at 0272, Rd1, Russell.

Addresses

Previous addresses

Address #1: 48 Bawden Road, Rd 2, Albany, 0792 New Zealand

Physical address used from 12 Jun 2015 to 08 Feb 2017

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

Registered address used from 12 Jun 2015 to 16 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Kc Helicopters Limited
Shareholder NZBN: 9429030630758
Rd1
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Innova Helicopters, Inc. Rodney Building #104
Wilmington, De
19810
New Zealand
Directors

Peter Maloney - Director

Appointment date: 12 Jun 2015

Address: Rd 1, Russell, 0272 New Zealand

Address used since 04 May 2018

Address: Russell, 0272 New Zealand

Address used since 06 Jan 2017


Leanne Gaye Maloney - Director

Appointment date: 13 Apr 2016

Address: Rd1, Russell, 0272 New Zealand

Address used since 04 May 2018

Address: Russell, 0272 New Zealand

Address used since 06 Jan 2017


Robert C. - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 21 Nov 2022

Address: Delray Beach, Florida, 33446 United States

Address used since 15 Sep 2015


Vincent C. - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 21 Nov 2022

Address: Naples, Florida, 34119 United States

Address used since 15 Sep 2015

Address: Naples, Florida, 34119 United States

Address used since 04 May 2018


Robert S. - Director (Inactive)

Appointment date: 12 Jun 2015

Termination date: 17 Aug 2015

Address: Naples, Florida, 34110 United States

Address used since 12 Jun 2015

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