Helicopter Me Limited was registered on 15 Dec 2011 and issued a New Zealand Business Number of 9429030845749. The registered LTD company has been run by 2 directors: Richard Poppelwell - an active director whose contract began on 15 Dec 2011,
Stuart Poppelwell - an active director whose contract began on 15 Dec 2011.
As stated in BizDb's data (last updated on 11 Apr 2024), the company filed 1 address: Heliport, 1 Solent Street, Mechanics Bay, Auckland, 1010 (type: physical, registered).
Up until 11 Jul 2019, Helicopter Me Limited had been using Heliport, 1 Ray Emery Drive, Auckland Airport, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Eagleflight Limited (an entity) located at Mechanics Bay, Auckland postcode 1010.
Previous addresses
Address: Heliport, 1 Ray Emery Drive, Auckland Airport, Auckland, 2022 New Zealand
Registered & physical address used from 12 Jul 2017 to 11 Jul 2019
Address: Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, 0740 New Zealand
Physical & registered address used from 13 Jul 2016 to 12 Jul 2017
Address: Gate 7, 300 Postman Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 09 Jul 2014 to 13 Jul 2016
Address: 300 Postman Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 15 Dec 2011 to 09 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eagleflight Limited Shareholder NZBN: 9429034338629 |
Mechanics Bay Auckland 1010 New Zealand |
15 Dec 2011 - |
Ultimate Holding Company
Richard Poppelwell - Director
Appointment date: 15 Dec 2011
Address: Mahora, Hastings, 4120 New Zealand
Address used since 01 May 2015
Stuart Poppelwell - Director
Appointment date: 15 Dec 2011
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 May 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Jul 2017
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