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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kc Helicopters Limited Shareholder NZBN: 9429030630758 |
Rd1 Russell 0272 New Zealand |
12 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Innova Helicopters, Inc. |
Rodney Building #104 Wilmington, De 19810 New Zealand |
12 Jun 2015 - 01 Dec 2022 |
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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