Shortcuts

Kyle Helicopters Limited

Type: NZ Limited Company (Ltd)
9429034467510
NZBN
1716451
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 1
24 Manukau Road
Epsom, Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 21 Oct 2005
Level 1
24 Manukau Road
Epsom, Auckland New Zealand
Registered & physical & service address used since 21 Oct 2005
Level 1
24 Manukau Road
Epsom, Auckland 1023
New Zealand
Postal address used since 26 Nov 2019

Kyle Helicopters Limited, a registered company, was registered on 21 Oct 2005. 9429034467510 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Roger Hugo Kyle - an active director whose contract started on 21 Oct 2005,
Susan Mary Kyle - an active director whose contract started on 21 Oct 2005.
Last updated on 14 May 2025, the BizDb data contains detailed information about 5 addresses this company uses, specifically: Level 2A, 24 Manukau Rd, 24 Manukau Road, Epsom, Auckland, 1023 (registered address),
Level 2A, 24 Manukau Rd, 24 Manukau Road, Epsom, Auckland, 1023 (service address),
Level 2A, 24 Manukau Road, Epsom, Auckland, 1023 (records address),
Level 2A, 24 Manukau Road, Epsom, Auckland, 1023 (shareregister address) among others.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 2a, 24 Manukau Road, Epsom, Auckland, 1023 New Zealand

Records & shareregister address used from 22 Nov 2024

Address #5: Level 2a, 24 Manukau Rd, 24 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 02 Dec 2024

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Kyle, Roger Hugo Stanley Point
Devonport
0624
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kyle, Susan Mary Stanley Point
Devonport, Auckland
0624
New Zealand
Directors

Roger Hugo Kyle - Director

Appointment date: 21 Oct 2005

Address: Stanley Point, Devonport, Auckland, 0624 New Zealand

Address used since 20 Dec 2017

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 16 Nov 2009


Susan Mary Kyle - Director

Appointment date: 21 Oct 2005

Address: Stanley Point, Devonport, Auckland, 0624 New Zealand

Address used since 20 Dec 2017

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 16 Nov 2009

Nearby companies

Mjr Property Trustees Limited
C/-roberts & Associates Limited

Marine Services Auckland Limited
C/- Roberts & Associates Limited

Trade Navigation Limited
C/ - Roberts & Associates Limited

Zzz Limited
C/-roberts & Associates Limited

Mae Glong Thai Limited
301 Manukau Road

Yang Engineering Consultants Limited
312 Manukau Road