Jr Hyh Limited, a registered company, was registered on 10 May 2006. 9429034141540 is the NZ business identifier it was issued. "Helicopter charter" (business classification I501030) is how the company has been categorised. The company has been supervised by 8 directors: Kevin Peter Morris - an active director whose contract started on 10 May 2006,
Terry Robert Green - an active director whose contract started on 10 May 2006,
Raymond George Goodger - an active director whose contract started on 15 May 2007,
Craig Richard Munro - an active director whose contract started on 03 Feb 2014,
Marc Auburey Lindale - an inactive director whose contract started on 10 May 2006 and was terminated on 30 Nov 2020.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: an address for records at Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (other address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (records address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (physical address) among others.
Jr Hyh Limited had been using Level 8, 188 Quay Street, Auckland Central, Auckland as their registered address up to 03 Aug 2020.
A total of 6 shares are issued to 5 shareholders (5 groups). The first group includes 2 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (16.67 per cent). Lastly the third share allocation (1 share 16.67 per cent) made up of 1 entity.
Principal place of activity
Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2016 to 03 Aug 2020
Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 09 Mar 2016 to 12 Aug 2016
Address #3: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 Mar 2016 to 12 Aug 2016
Address #4: 1002 Harvard Lane, Ardmore Airport, Ardmore, Auckland New Zealand
Physical address used from 10 May 2006 to 09 Mar 2016
Address #5: 1002 Harvard Lane, Ardmore Airport, Ardmore, Auckland New Zealand
Registered address used from 10 May 2006 to 08 Mar 2016
Basic Financial info
Total number of Shares: 6
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Morris, Kevin Peter |
Remuera Auckland 1050 New Zealand |
10 May 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Itel Limited Shareholder NZBN: 9429037310110 |
St Heliers Auckland |
05 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Doca Holdings Limited Shareholder NZBN: 9429030695863 |
Beachlands Auckland 2018 New Zealand |
18 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Whirlwind Holdings Limited Shareholder NZBN: 9429038222375 |
Takapuna Auckland 0622 New Zealand |
10 May 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Weller, Adam |
Glen Eden Auckland 0602 New Zealand |
07 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webb, Richard Lincoln |
St Heliers Auckland 1071 New Zealand |
10 May 2006 - 07 Jun 2018 |
| Entity | Blueline Limited Shareholder NZBN: 9429037791476 Company Number: 919576 |
Herne Bay Auckland |
10 May 2006 - 07 Oct 2022 |
| Entity | Cirrus Helicopters Limited Shareholder NZBN: 9429039871817 Company Number: 264878 |
10 May 2006 - 18 Feb 2014 | |
| Entity | Blueline Limited Shareholder NZBN: 9429037791476 Company Number: 919576 |
Herne Bay Auckland |
10 May 2006 - 07 Oct 2022 |
| Entity | Cirrus Helicopters Limited Shareholder NZBN: 9429039871817 Company Number: 264878 |
10 May 2006 - 18 Feb 2014 | |
| Individual | Cashen, Thomas David |
Whitford Auckland |
10 May 2006 - 27 Jun 2010 |
Kevin Peter Morris - Director
Appointment date: 10 May 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2017
Terry Robert Green - Director
Appointment date: 10 May 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Feb 2016
Raymond George Goodger - Director
Appointment date: 15 May 2007
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 15 May 2007
Craig Richard Munro - Director
Appointment date: 03 Feb 2014
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Feb 2014
Marc Auburey Lindale - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 30 Nov 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Feb 2016
Richard Lincoln Webb - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 31 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 May 2006
Frank Henry Parker - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 18 Nov 2013
Address: Pukekohe, Auckland,
Address used since 10 May 2006
Thomas David Cashen - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 15 May 2007
Address: Whitford, Auckland,
Address used since 10 May 2006
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