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Heli South Helicopters Limited

Type: NZ Limited Company (Ltd)
9429031003940
NZBN
3489653
Company Number
Registered
Company Status
Current address
110 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 27 Jul 2011
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 May 2021
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 May 2021

Heli South Helicopters Limited was registered on 27 Jul 2011 and issued an NZ business number of 9429031003940. The registered LTD company has been run by 1 director, named Wayne John French - an active director whose contract began on 27 Jul 2011.
According to our database (last updated on 11 Apr 2024), the company uses 3 addresses: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (physical address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (registered address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (service address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (other address) among others.
Up until 21 May 2021, Heli South Helicopters Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
French, Wayne John (a director) located at Saint Bathans postcode 9377.

Addresses

Previous addresses

Address #1: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Mar 2019 to 21 May 2021

Address #2: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Jul 2011 to 18 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director French, Wayne John Saint Bathans
9377
New Zealand
Directors

Wayne John French - Director

Appointment date: 27 Jul 2011

Address: Saint Bathans, 9377 New Zealand

Address used since 16 Nov 2021

Address: Queenstown, 9371 New Zealand

Address used since 08 Nov 2019

Address: R D 1, Queenstown, 9371 New Zealand

Address used since 01 Sep 2014

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