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Hen Helicopters Limited

Type: NZ Limited Company (Ltd)
9429033320175
NZBN
1955088
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
L.3, Glenfield Mall
Chr Glenfield Road & Downing St
Auckland 0629
New Zealand
Registered & physical & service address used since 11 Aug 2016
Po Box 40002
Glenfield
Auckland 0747
New Zealand
Postal address used since 25 Feb 2020

Hen Helicopters Limited, a registered company, was started on 19 Jun 2007. 9429033320175 is the business number it was issued. This company has been run by 2 directors: Graeme Ross Pendergrast - an active director whose contract began on 19 Jun 2007,
Dallas Olive Pendergrast - an active director whose contract began on 19 Jun 2007.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 40002, Glenfield, Auckland, 0747 (types include: postal, physical).
Hen Helicopters Limited had been using L.2, 10 College Hill, Freemans Bay, Auckland as their physical address up to 11 Aug 2016.
All company shares (1200000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Pendergrast, Dallas Olive (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011.

Addresses

Principal place of activity

L.3, Glenfield Mall, Chr Glenfield Road & Downing St, Auckland, 0629 New Zealand


Previous addresses

Address #1: L.2, 10 College Hill, Freemans Bay, Auckland New Zealand

Physical & registered address used from 28 Jul 2008 to 11 Aug 2016

Address #2: Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 19 Jun 2007 to 28 Jul 2008

Contact info
64 9 9789712
25 Feb 2020 Phone
admin@ladstone.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200000
Individual Pendergrast, Dallas Olive Saint Marys Bay
Auckland
1011
New Zealand
Individual Pendergrast, Graeme Ross Saint Marys Bay
Auckland
1011
New Zealand
Directors

Graeme Ross Pendergrast - Director

Appointment date: 19 Jun 2007

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2009


Dallas Olive Pendergrast - Director

Appointment date: 19 Jun 2007

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2009

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