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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Trust, Dale Charles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Oct 1999 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Trust, Sarah Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Oct 1999 - |
Ultimate Holding Company
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
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