The Helicopter Company Limited, a registered company, was registered on 11 Dec 1997. 9429037945992 is the NZ business identifier it was issued. The company has been supervised by 1 director, named David Alan Beck - an active director whose contract started on 11 Dec 1997.
Last updated on 23 May 2025, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
The Helicopter Company Limited had been using 56 Leach Street, New Plymouth as their registered address until 07 Mar 2025.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 2 shares (2%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 96 shares (96%). Lastly the third share allocation (2 shares 2%) made up of 1 entity.
Previous addresses
Address #1: 56 Leach Street, New Plymouth, 4310 New Zealand
Registered & service address used from 20 Oct 2023 to 07 Mar 2025
Address #2: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 31 Oct 2013 to 27 Oct 2021
Address #3: C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 New Zealand
Registered & physical address used from 10 Nov 2010 to 31 Oct 2013
Address #4: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth 4310 New Zealand
Registered & physical address used from 18 Nov 2009 to 10 Nov 2010
Address #5: Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland
Physical & registered address used from 08 Mar 2007 to 18 Nov 2009
Address #6: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland
Physical & registered address used from 06 Nov 2002 to 08 Mar 2007
Address #7: Herbke Accounting Services, 233 State Highway 1, Albany, Auckland
Registered address used from 12 Apr 2000 to 06 Nov 2002
Address #8: Herbke Accounting Services, 233 State Highway 1, Albany, Auckland
Physical address used from 11 Dec 1997 to 06 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Beck, Rachel Jean |
Stratford Stratford 4332 New Zealand |
07 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
07 Oct 2009 - |
| Individual | Beck, Rachel Jean |
Stratford Stratford 4332 New Zealand |
07 Oct 2009 - |
| Individual | Beck, David Alan |
Stratford Stratford 4332 New Zealand |
11 Dec 1997 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Beck, David Alan |
Stratford Stratford 4332 New Zealand |
11 Dec 1997 - |
David Alan Beck - Director
Appointment date: 11 Dec 1997
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Mar 2016
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