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Helicopter Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035244974
NZBN
1542788
Company Number
Registered
Company Status
Current address
Level 16, 41 Shortland Street,
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Aug 2022

Helicopter Enterprises Limited was launched on 09 Aug 2004 and issued a New Zealand Business Number of 9429035244974. The registered LTD company has been run by 2 directors: Christopher Robert Mace - an active director whose contract began on 09 Aug 2004,
Thomas Albert Cecil Murray - an active director whose contract began on 09 Aug 2004.
As stated in BizDb's data (last updated on 04 Apr 2024), the company registered 1 address: Level 16, 41 Shortland Street,, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 12 Aug 2022, Helicopter Enterprises Limited had been using Level 3, 110 Customs Street West, Auckland as their physical address.
A total of 900 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 900 shares are held by 1 entity, namely:
Murray, Thomas Albert Cecil (an individual) located at Hauraki, Auckland postcode 0622.

Addresses

Previous address

Address: Level 3, 110 Customs Street West, Auckland New Zealand

Physical & registered address used from 09 Aug 2004 to 12 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: August

Annual return last filed: 12 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Individual Murray, Thomas Albert Cecil Hauraki
Auckland
0622
New Zealand

Ultimate Holding Company

19 Jul 2012
Effective Date
Akitu Capital Limited
Name
Ltd
Type
3926278
Ultimate Holding Company Number
NZ
Country of origin
Level 3
110 Customs Street West
Auckland 1010
New Zealand
Address
Directors

Christopher Robert Mace - Director

Appointment date: 09 Aug 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 2009


Thomas Albert Cecil Murray - Director

Appointment date: 09 Aug 2004

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jan 2016