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Helicopter Corporation Limited

Type: NZ Limited Company (Ltd)
9429036459346
NZBN
1217082
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I490010
Industry classification code
Aircraft Charter, Lease Or Rental - With Crew
Industry classification description
Current address
201a Airport Road
Rukuhia
Hamilton Airport 3282
New Zealand
Physical & service & registered address used since 16 Mar 2015
Po Box 6055
Urlich
Hamilton 3245
New Zealand
Postal address used since 04 Feb 2020
201a Airport Road
Rukuhia
Hamilton Airport 3282
New Zealand
Delivery & office address used since 04 Feb 2020

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).

Addresses

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

Contact info
64 7 8433447
27 Feb 2019 Phone
info@helicorp.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@helicorp.co.nz
27 Feb 2019 Email
www.helicorp.co.nz
27 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Bgit Trustee Limited
Shareholder NZBN: 9429048084895
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glover, Brent Lawrence R D 3
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton
Null
New Zealand
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton
Null
New Zealand
Directors

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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