Shortcuts

Black Forest Helicopters Limited

Type: NZ Limited Company (Ltd)
9429031050197
NZBN
3433751
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501030
Industry classification code
Helicopter Charter
Industry classification description
Current address
4928 Haldon Road
Fairlie 7949
New Zealand
Registered address used since 10 Jul 2014
4928 Haldon Road
Fairlie 7949
New Zealand
Service & physical address used since 14 Jul 2015
4928 Haldon Road
Fairlie 7949
New Zealand
Office address used since 03 Jul 2019

Black Forest Helicopters Limited, a registered company, was started on 11 Jul 2011. 9429031050197 is the New Zealand Business Number it was issued. "Helicopter charter" (business classification I501030) is how the company was classified. This company has been run by 2 directors: Benjamin Mackenzie Innes - an active director whose contract started on 11 Jul 2011,
Caroline Janet Innes - an inactive director whose contract started on 11 Jul 2011 and was terminated on 17 Jun 2020.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 4928 Haldon Road, Fairlie, 7949 (category: office, physical).
Black Forest Helicopters Limited had been using Haldon Road, Fairlie as their physical address up to 14 Jul 2015.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 2 entities.

Addresses

Principal place of activity

4928 Haldon Road, Fairlie, 7949 New Zealand


Previous addresses

Address #1: Haldon Road, Fairlie, 7949 New Zealand

Physical address used from 11 Jul 2011 to 14 Jul 2015

Address #2: Haldon Road, Fairlie, 7949 New Zealand

Registered address used from 11 Jul 2011 to 10 Jul 2014

Contact info
64 27654 3760
03 Jul 2019 Phone
black.forest@farmside.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
black.forest@farmside.co.nz
03 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Black Forest Holdings Limited
Shareholder NZBN: 9429030625778
Fairlie
Canterbury
Null 7949
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Innes, Benjamin Mackenzie Fairlie
7949
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Innes, Caroline Janet Fairlie
7949
New Zealand
Director Caroline Janet Innes Fairlie
7949
New Zealand
Directors

Benjamin Mackenzie Innes - Director

Appointment date: 11 Jul 2011

Address: Fairlie, 7949 New Zealand

Address used since 06 Jul 2015


Caroline Janet Innes - Director (Inactive)

Appointment date: 11 Jul 2011

Termination date: 17 Jun 2020

Address: Fairlie, 7949 New Zealand

Address used since 06 Jul 2015

Nearby companies
Similar companies

Argus Aviation Limited
100-104 Sophia Street

Heli Support International Limited
21 Brownston Street

Helicopters Queenstown Limited
15 Show Place

Levo Limited
7 Valley Crescent

Mountain Helicopters Fox Glacier Limited
Cook Flat Road

Vertical Aviation Limited
520 Halkett Road