International Heliproperties Nz Limited

International Heliproperties Nz Limited was incorporated on 02 Apr 1998 and issued an NZBN of 9429037896775. This registered LTD company has been managed by 3 directors: Jonathan Rodney Bowen - an active director whose contract began on 02 Apr 1998,
Joshua Francis Camp - an active director whose contract began on 02 Apr 1998,
Derek Arnold Jolly - an inactive director whose contract began on 02 Apr 1998 and was terminated on 02 Mar 2001.
As stated in our information (updated on 05 Jun 2025), the company registered 1 address: 1 Dauntless Lane, Ardmore Airport, Auckland, 2582 (category: shareregister, postal).
Up to 03 Nov 2014, International Heliproperties Nz Limited had been using Level 3, 117 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified old names used by the company: from 09 Apr 1999 to 08 Jul 2002 they were called International Heliparts Nz Limited, from 30 Mar 1999 to 09 Apr 1999 they were called J C Helicopters Limited and from 02 Apr 1998 to 30 Mar 1999 they were called Oceania Aviation Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Riechelmann, Alan Jay (an individual) located at Rd 2, Auckland postcode 0782,
Camp, Joshua Francis (an individual) located at Oneroa, Waiheke Island postcode 1081.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Bowen, Jonathan Rodney - located at Grey Lynn, Auckland,
Riechelmann, Alan Jay - located at Rd 2, Auckland.

Other active addresses

Address #4: 100 Dauntless Lane, Papakura, 2582 New Zealand

Delivery address used from 02 Jun 2021

Address #5: Po Box 137361, Parnell, Auckland, 1151 New Zealand

Postal address used from 02 Jun 2023

Address #6: 1 Dauntless Lane, Ardmore Airport, Auckland, 2582 New Zealand

Shareregister address used from 22 Nov 2023

Principal place of activity

Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered address used from 01 Nov 2001 to 03 Nov 2014

Address #2: Seal B.k.r., Chartered Accountants, 137 Vincent Street, Auckland

Registered & physical address used from 01 Nov 2001 to 01 Nov 2001

Address #3: Same As The Registered Office New Zealand

Physical address used from 01 Nov 2001 to 03 Nov 2014

Address #4: Seal B.k.r., Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2001

Previous Shareholders

Jonathan Rodney Bowen - Director

Appointment date: 02 Apr 1998

Joshua Francis Camp - Director

Appointment date: 02 Apr 1998

Derek Arnold Jolly - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 02 Mar 2001