Shortcuts

Heliplane Services Limited

Type: NZ Limited Company (Ltd)
9429037453299
NZBN
985798
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239420
Industry classification code
Aircraft Mfg, Maintenance And Repair
Industry classification description
Current address
14 Laburnum Glen
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 26 Aug 2014
14 Laburnum Glen
Mount Maunganui 3116
New Zealand
Office address used since 16 Aug 2019
14 Laburnum Glen
Mount Maunganui Tauranga 3116
New Zealand
Postal address used since 08 Oct 2021

Heliplane Services Limited, a registered company, was registered on 28 Oct 1999. 9429037453299 is the number it was issued. "Aircraft mfg, maintenance and repair" (business classification C239420) is how the company was categorised. The company has been run by 2 directors: Dale Charles Trust - an active director whose contract began on 28 Oct 1999,
Sarah Ann Trust - an active director whose contract began on 28 Oct 1999.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Laburnum Glen, Mount Maunganui Tauranga, 3116 (category: postal, office).
Heliplane Services Limited had been using 116 Totara Close, Thames as their registered address up to 26 Aug 2014.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

14 Laburnum Glen, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 116 Totara Close, Thames New Zealand

Registered address used from 13 Apr 2000 to 26 Aug 2014

Address #2: 116 Totara Close, Thames

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 116 Totara Close, Thames New Zealand

Physical address used from 28 Oct 1999 to 26 Aug 2014

Contact info
64 2179 8145
Phone
64 21 798145
08 Oct 2021 Phone
Helipane@xtra.co.nz
16 Aug 2019 nzbn-reserved-invoice-email-address-purpose
Heliplane@xtra.co.nz
04 Aug 2018 Email
No website
Website
Heliplane Ltd
Website
Financial Data

Basic Financial info

Total number of Shares: 200

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: 100
Individual Trust, Dale Charles Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Trust, Sarah Ann Mount Maunganui
Mount Maunganui
3116
New Zealand

Ultimate Holding Company

15 Aug 2019
Effective Date
Heliplane Services Limited
Name
Ltd
Type
985798
Ultimate Holding Company Number
NZ
Country of origin
14 Laburnum Glen
Mount Maunganui 3116
New Zealand
Address
Directors

Dale Charles Trust - Director

Appointment date: 28 Oct 1999

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 28 Oct 1999


Sarah Ann Trust - Director

Appointment date: 28 Oct 1999

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 28 Oct 1999

Nearby companies

Paritu Holdings Limited
117 Totara Close

Cornwall Limited
46 Maramarahi Road

Direct Insurance & Financial Services Limited
200 Tony Avenue

Wells Cleaning Limited
212 Tony Avenue

Stuart Moore Motors Limited
15 Maramarahi Road

Earth Engineering Limited
17 Maramarahi Road

Similar companies

Aerospecs Limited
250b Cowan Rd

Hawk Aero Limited
458 Corsair Lane

Icarus Services Limited
3 Wainui Road

Meyer Helicopters Limited
18 Moumoukai Hill Road

Pinnacle Aero Engineering Limited
300d Pinnacle Hill Road

Recreational Flying Group Limited
4 Yankee Lane