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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Black Forest Holdings Limited Shareholder NZBN: 9429030625778 |
Fairlie Canterbury Null 7949 New Zealand |
29 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Innes, Benjamin Mackenzie |
Fairlie 7949 New Zealand |
11 Jul 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Innes, Caroline Janet |
Fairlie 7949 New Zealand |
11 Jul 2011 - |
Director | Caroline Janet Innes |
Fairlie 7949 New Zealand |
11 Jul 2011 - |
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
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