Shortcuts

Heavy Jet (whitford) Limited

Type: NZ Limited Company (Ltd)
9429033246789
NZBN
1965858
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501030
Industry classification code
Helicopter Charter
Industry classification description
Current address
6 Wades Road
Whitford
Auckland 2571
New Zealand
Office & delivery address used since 22 Aug 2019
6 Wades Road
Whitford
Auckland 2571
New Zealand
Physical & registered & service address used since 30 Aug 2019
6 Wades Road
Whitford
Auckland 2571
New Zealand
Postal address used since 13 Aug 2020

Heavy Jet (Whitford) Limited was started on 11 Jul 2007 and issued an NZ business identifier of 9429033246789. This registered LTD company has been supervised by 2 directors: Allan John Boyce - an active director whose contract began on 11 Jul 2007,
Elinor Ann Boyce - an inactive director whose contract began on 11 Jul 2007 and was terminated on 14 Oct 2014.
As stated in our data (updated on 06 Apr 2024), the company registered 1 address: 6 Wades Road, Whitford, Auckland, 2571 (category: postal, physical).
Up until 30 Aug 2019, Heavy Jet (Whitford) Limited had been using 6 Wades Road, Rd 1, Whitford, Auckland as their physical address.
A total of 500000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Boyce, Elinor Ann (an individual) located at Whitford,, Auckland, 2571.
The second group consists of 1 shareholder, holds 50% shares (exactly 250000 shares) and includes
Boyce, Allan John - located at Whitford,, Auckland, 2571. Heavy Jet (Whitford) Limited has been classified as "Helicopter charter" (ANZSIC I501030).

Addresses

Principal place of activity

6 Wades Road, Whitford, Auckland, 2571 New Zealand


Previous address

Address #1: 6 Wades Road, Rd 1, Whitford, Auckland, 2571 New Zealand

Physical & registered address used from 11 Jul 2007 to 30 Aug 2019

Contact info
64 9 5308880
22 Aug 2019 Phone
AJBoyce@xtra.co.nz
22 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Boyce, Elinor Ann Whitford,
Auckland, 2571
Shares Allocation #2 Number of Shares: 250000
Individual Boyce, Allan John Whitford,
Auckland, 2571
Directors

Allan John Boyce - Director

Appointment date: 11 Jul 2007

Address: Whitford,, Auckland,, 2571 New Zealand

Address used since 31 Aug 2015


Elinor Ann Boyce - Director (Inactive)

Appointment date: 11 Jul 2007

Termination date: 14 Oct 2014

Address: Whitford,, Auckland, 2571,

Address used since 11 Jul 2007

Nearby companies
Similar companies

Coromandel Helicopters Limited
168 Kitty Hawk Lane

Heavy Jet (howick) Limited
6 Wades Road

Heavy Jet Limited
6 Wades Road

Heletranz Limited
28a Clarendon Road

Helitrips Limited
26 Wapiti Avenue

Treetops Aviation Limited
419 Church Street