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Helicopters Hawkes Bay (2006) Limited

Type: NZ Limited Company (Ltd)
9429034167311
NZBN
1805208
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052913
Industry classification code
Aerial Pest Control
Industry classification description
A052907
Industry classification code
Aerial Fertiliser Spreading
Industry classification description
A052903
Industry classification code
Aerial Crop Dusting Or Spraying
Industry classification description
I501030
Industry classification code
Helicopter Charter
Industry classification description
I490006
Industry classification code
Air Operations Under Caa Rules Part 135
Industry classification description
Current address
1 Ngatarawa Road
Bridge Pa
Hastings 4175
New Zealand
Registered & physical & service address used since 06 Jun 2014
P O Box 2545,
Stortford Lodge,
Hastings 4153
New Zealand
Postal address used since 26 Aug 2020
1 Ngatarawa Road
Bridge Pa
Hastings 4175
New Zealand
Office & delivery address used since 26 Aug 2020

Helicopters Hawkes Bay (2006) Limited was registered on 18 Apr 2006 and issued a business number of 9429034167311. This registered LTD company has been run by 2 directors: Michael James Quin Guerin - an active director whose contract began on 31 Mar 2011,
Vaughan Lee Nairn - an inactive director whose contract began on 18 Apr 2006 and was terminated on 19 Jul 2013.
According to BizDb's information (updated on 17 Apr 2024), this company filed 1 address: P O Box 2545,, Stortford Lodge,, Hastings, 4153 (category: postal, office).
Up to 06 Jun 2014, Helicopters Hawkes Bay (2006) Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
A total of 180 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 170 shares are held by 1 entity, namely:
Guerin Farms Limited (an entity) located at Bridge Pa, Hastings postcode 4175.
Then there is a group that consists of 1 shareholder, holds 5.56 per cent shares (exactly 10 shares) and includes
Guerin, Michael James Quin - located at Havelock North, Havelock North. Helicopters Hawkes Bay (2006) Limited was classified as "Aerial pest control" (ANZSIC A052913).

Addresses

Principal place of activity

1 Ngatarawa Road, Bridge Pa, Hastings, 4175 New Zealand


Previous address

Address #1: 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 18 Apr 2006 to 06 Jun 2014

Contact info
64 6 8799242
28 Aug 2018 Phone
info@helihb.co.nz
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
info@helihb.co.nz
28 Aug 2018 Email
www.helihb.co.nz
26 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170
Entity (NZ Limited Company) Guerin Farms Limited
Shareholder NZBN: 9429031348669
Bridge Pa
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Guerin, Michael James Quin Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nairn, Vaughan Lee Longlands
Hastings 4120

New Zealand
Directors

Michael James Quin Guerin - Director

Appointment date: 31 Mar 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Jul 2020

Address: R D 1, Takapau, 4286 New Zealand

Address used since 31 Mar 2011


Vaughan Lee Nairn - Director (Inactive)

Appointment date: 18 Apr 2006

Termination date: 19 Jul 2013

Address: Longlands, Hastings, 4120 New Zealand

Address used since 17 Sep 2008

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