Heli Lease Limited, a registered company, was registered on 14 Oct 2011. 9429030914568 is the NZ business identifier it was issued. "Aircraft charter, lease or rental - with crew" (ANZSIC I490010) is how the company was classified. This company has been supervised by 2 directors: Anthony Thomas Orr - an active director whose contract started on 14 Oct 2011,
Bruno Sterla - an active director whose contract started on 14 Oct 2011.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 1105 Anzac Memorial Drive, Rd 2, Taupo, 3378 (type: registered, service).
Heli Lease Limited had been using 106 Horomatangi Street, Taupo, Taupo as their registered address until 20 Apr 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 600 shares (60%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (399 shares 39.9%) made up of 1 entity.
Previous address
Address #1: 106 Horomatangi Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 14 Oct 2011 to 20 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Escape Family Trust Limited Shareholder NZBN: 9429050808076 |
Rd 2 Taupo 3378 New Zealand |
08 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Orr, Anthony Thomas |
Taupo 3385 New Zealand |
19 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 399 | |||
| Director | Sterla, Bruno |
Waipahihi Taupo 3330 New Zealand |
14 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heli Hunt And Fish Limited Shareholder NZBN: 9429039774835 Company Number: 293026 |
14 Oct 2011 - 19 Nov 2012 | |
| Entity | Heli Hunt And Fish Limited Shareholder NZBN: 9429039774835 Company Number: 293026 |
14 Oct 2011 - 19 Nov 2012 |
Anthony Thomas Orr - Director
Appointment date: 14 Oct 2011
Address: Taupo, 3385 New Zealand
Address used since 28 Feb 2024
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 14 Oct 2011
Bruno Sterla - Director
Appointment date: 14 Oct 2011
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 15 Nov 2013
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