Professional Helicopters Limited

Professional Helicopters Limited, a registered company, was launched on 15 Dec 2010. 9429031279215 is the NZ business identifier it was issued. "Commission selling service" (ANZSIC G432010) is how the company was categorised. This company has been run by 3 directors: Stephen Boyce - an active director whose contract began on 15 Dec 2010,
Karma Hooper - an active director whose contract began on 15 Jul 2016,
Karma Hooper - an inactive director whose contract began on 15 Dec 2010 and was terminated on 29 Jun 2011.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 59 Carlton Crescent, Maraetai, Auckland, 2018 (types include: postal, office).
Professional Helicopters Limited had been using 53 Te Pene Road, Maraetai, Auckland as their registered address up to 23 Jul 2019.
Old names used by this company, as we established at BizDb, included: from 09 Dec 2010 to 24 Apr 2020 they were named Professional Helicopters Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Principal place of activity

59 Carlton Crescent, Maraetai, Auckland, 2018 New Zealand

Previous addresses

Address #1: 53 Te Pene Road, Maraetai, Auckland, 2018 New Zealand

Registered & physical address used from 27 Jul 2015 to 23 Jul 2019

Address #2: 14 Richard Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 15 Dec 2010 to 27 Jul 2015

Stephen Boyce - Director

Appointment date: 15 Dec 2010

Karma Hooper - Director

Appointment date: 15 Jul 2016

Karma Hooper - Director (Inactive)

Appointment date: 15 Dec 2010

Termination date: 29 Jun 2011