Ultimate Helicopters (Nz) Limited was launched on 06 Sep 2007 and issued a New Zealand Business Number of 9429033147383. The registered LTD company has been supervised by 1 director, named Robert Noel Jennings - an active director whose contract began on 06 Sep 2007.
According to BizDb's data (last updated on 07 Sep 2020), the company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Up until 02 Oct 2014, Ultimate Helicopters (Nz) Limited had been using 74 Maleme Street, Tauranga as their physical address.
BizDb identified more names for the company: from 30 Jul 2008 to 30 Jul 2008 they were called Jennings Helicopters (Nz) Limited, from 06 Sep 2007 to 30 Jul 2008 they were called Ultimate Helicopter (Nz) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Robert Jennings (an individual) located at Rainbow Point, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
R. Abernethy Trustee Co Limited - located at 257 Maunganui Road, Mount Maunganui, Null.
Previous address
Address: 74 Maleme Street, Tauranga New Zealand
Physical & registered address used from 06 Sep 2007 to 02 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robert Noel Jennings |
Rainbow Point Taupo 3330 New Zealand |
09 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 |
257 Maunganui Road Mount Maunganui Null New Zealand |
10 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
09 Apr 2010 - 09 Apr 2010 | |
| Individual | Robert Noel Jennings |
Tauranga |
06 Sep 2007 - 27 Jun 2010 |
| Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
09 Apr 2010 - 09 Apr 2010 |
Robert Noel Jennings - Director
Appointment date: 06 Sep 2007
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 01 Aug 2015
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