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Heli Harvest (2012) Limited

Type: NZ Limited Company (Ltd)
9429030416857
NZBN
4149638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
18 Page Point
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 04 Dec 2012

Heli Harvest (2012) Limited was started on 04 Dec 2012 and issued an NZ business number of 9429030416857. This registered LTD company has been managed by 3 directors: Grant Conrad Webber Biel - an active director whose contract started on 04 Dec 2012,
Qwilton Biel - an active director whose contract started on 04 Dec 2012,
Billie Biel - an inactive director whose contract started on 04 Dec 2012 and was terminated on 13 Aug 2014.
As stated in our database (updated on 18 Apr 2024), this company uses 1 address: 18 Page Point, Mellons Bay, Auckland, 2014 (category: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rural Aviation (1963) Limited (an entity) located at Mellons Bay, Manukau, 2014.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rural Aviation (1963) Limited
Shareholder NZBN: 9429040174792
Mellons Bay
Manukau, 2014

New Zealand

Ultimate Holding Company

02 Aug 2016
Effective Date
Rural Aviation (1963) Limited
Name
Ltd
Type
170411
Ultimate Holding Company Number
NZ
Country of origin
18 Page Point
Mellons Bay
Auckland 2014
New Zealand
Address
Directors

Grant Conrad Webber Biel - Director

Appointment date: 04 Dec 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 04 Dec 2012


Qwilton Biel - Director

Appointment date: 04 Dec 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Aug 2014


Billie Biel - Director (Inactive)

Appointment date: 04 Dec 2012

Termination date: 13 Aug 2014

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 04 Dec 2012