Helicopter Corporation Limited was launched on 08 Jul 2002 and issued a business number of 9429036459346. The registered LTD company has been managed by 1 director, named Brent Lawrence Glover - an active director whose contract began on 08 Jul 2002.
As stated in BizDb's information (last updated on 30 Apr 2024), the company uses 1 address: Po Box 6055, Urlich, Hamilton, 3245 (type: postal, delivery).
Until 16 Mar 2015, Helicopter Corporation Limited had been using Ingram Road, Mystery Creek, Hamilton Airport as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Bgit Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Glover, Brent Lawrence - located at R D 3, Hamilton. Helicopter Corporation Limited has been classified as "Aircraft charter, lease or rental - with crew" (business classification I490010).
Principal place of activity
Ingram Road, Rukuhia, Hamilton, 3282 New Zealand
Previous addresses
Address #1: Ingram Road, Mystery Creek, Hamilton Airport New Zealand
Registered & physical address used from 18 Feb 2009 to 16 Mar 2015
Address #2: 50 Gallagher Drive, Hamilton
Registered & physical address used from 19 Feb 2008 to 18 Feb 2009
Address #3: 26 Woodward Street, Hamilton
Registered & physical address used from 08 Jul 2002 to 19 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Bgit Trustee Limited Shareholder NZBN: 9429048084895 |
Hamilton Central Hamilton 3204 New Zealand |
28 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Glover, Brent Lawrence |
R D 3 Hamilton New Zealand |
08 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton Null New Zealand |
09 Jun 2011 - 28 Jul 2020 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton Null New Zealand |
09 Jun 2011 - 28 Jul 2020 |
Brent Lawrence Glover - Director
Appointment date: 08 Jul 2002
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Feb 2010
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