J and V Helicopters Limited, a registered company, was incorporated on 15 Dec 2008. 9429032445442 is the NZBN it was issued. This company has been run by 1 director, named James Francis Speedy - an active director whose contract started on 15 Dec 2008.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
J and V Helicopters Limited had been using Level 2, 6 Viaduct Harbour Avenue, Auckland as their registered address up to 11 Oct 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: Level 2, 6 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 15 Dec 2008 to 11 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Sedesh Limited Shareholder NZBN: 9429036006991 |
Takapuna Auckland 0622 New Zealand |
14 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Speedy, James Francis |
Pakuranga Auckland New Zealand |
15 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Speedy, Vimu |
Pakuranga Auckland New Zealand |
15 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kirin Limited Shareholder NZBN: 9429036078141 Company Number: 1284261 |
14 Apr 2009 - 14 Apr 2009 | |
| Entity | V.j. Trustee Limited Shareholder NZBN: 9429034630938 Company Number: 1670521 |
15 Dec 2008 - 27 Jun 2010 | |
| Entity | Kirin Limited Shareholder NZBN: 9429036078141 Company Number: 1284261 |
Takapuna Auckland 0622 New Zealand |
14 Apr 2009 - 14 Apr 2009 |
| Entity | Kirin Limited Shareholder NZBN: 9429036078141 Company Number: 1284261 |
Takapuna Auckland 0622 New Zealand |
14 Apr 2009 - 14 Apr 2009 |
| Entity | V.j. Trustee Limited Shareholder NZBN: 9429034630938 Company Number: 1670521 |
15 Dec 2008 - 27 Jun 2010 |
James Francis Speedy - Director
Appointment date: 15 Dec 2008
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 26 Nov 2009
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