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New Zealand Helicopter Association Limited

Type: NZ Limited Company (Ltd)
9429038022708
NZBN
870669
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S955120
Industry classification code
Professional Association
Industry classification description
Current address
Level 5, 5-7 Willeston Street
Wellington 6011
New Zealand
Physical & service & registered address used since 20 Sep 2017
Level 5, 5-7 Willeston Street
Wellington 6011
New Zealand
Postal & office & delivery address used since 02 Sep 2020

New Zealand Helicopter Association Limited was launched on 02 Sep 1997 and issued a New Zealand Business Number of 9429038022708. This registered LTD company has been supervised by 5 directors: John Richard Ernest Nicholson - an active director whose contract began on 01 Apr 2016,
Samantha Sharif - an inactive director whose contract began on 03 Mar 2014 and was terminated on 04 Apr 2016,
Irene Suzanne King - an inactive director whose contract began on 24 Aug 2006 and was terminated on 17 Nov 2014,
John Field - an inactive director whose contract began on 26 Oct 2004 and was terminated on 25 Aug 2006,
Tom Alexander Riddell - an inactive director whose contract began on 02 Sep 1997 and was terminated on 26 Oct 2004.
As stated in BizDb's data (updated on 07 Apr 2024), the company filed 1 address: Level 5, 5-7 Willeston Street, Wellington, 6011 (category: postal, office).
Up until 20 Sep 2017, New Zealand Helicopter Association Limited had been using Aviation Industry Association, Level 5, Aviation House, 12 Johnston St, Wellington as their registered address.
BizDb identified old names used by the company: from 02 Sep 1997 to 04 Dec 2009 they were called Helicopter Association Of New Zealand (Hanz) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aviation Industry Association Of New Zealand Incorporated (an entity) located at Agriculture House, 12 Johnston St, Wellington. New Zealand Helicopter Association Limited is categorised as "Professional association" (ANZSIC S955120).

Addresses

Principal place of activity

Level 5, 12 Willeston Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Aviation Industry Association, Level 5, Aviation House, 12 Johnston St, Wellington, 6140 New Zealand

Registered & physical address used from 13 Sep 2013 to 20 Sep 2017

Address #2: Aviation Industry Association, Level 5, Agriculture House, 12 Johnston St, Wellington New Zealand

Registered address used from 31 Aug 2006 to 13 Sep 2013

Address #3: C/- T A Riddell, 103 Calcutto, Khandallah, Wellington

Physical address used from 29 Sep 2000 to 29 Sep 2000

Address #4: C/- Aviation Industry Association, Level, 5, Agriculture House, 12 Johnston St, Wellington New Zealand

Physical address used from 29 Sep 2000 to 13 Sep 2013

Address #5: Agriculture House, 12 Johnston Street, Wellington

Registered address used from 29 Sep 2000 to 31 Aug 2006

Address #6: Agriculture House, 12 Calcutta Street, Khandallah, Wellington

Registered address used from 11 Apr 2000 to 29 Sep 2000

Address #7: C/- T A Riddell, 103 Culcutta Street, Khandallah, Wellington

Physical address used from 21 Sep 1998 to 29 Sep 2000

Address #8: Agriculture House, 12 Calcutta Street, Khandallah, Wellington

Registered address used from 02 Sep 1997 to 11 Apr 2000

Contact info
64 4 4722707
04 Sep 2018 Phone
john.nicholson@aviationnz.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
officemanager@aviationnz.co.nz
04 Sep 2018 Email
www.rotor.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity Aviation Industry Association Of New Zealand Incorporated Agriculture House
12 Johnston St, Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riddell, Tom Alexander Khandallah
Wellington

Ultimate Holding Company

11 Sep 2017
Effective Date
Aviation Industry Association
Name
Incorp_society
Type
216071
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Richard Ernest Nicholson - Director

Appointment date: 01 Apr 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Apr 2016


Samantha Sharif - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 04 Apr 2016

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 03 Mar 2014


Irene Suzanne King - Director (Inactive)

Appointment date: 24 Aug 2006

Termination date: 17 Nov 2014

Address: Level 5, Agriculture House,, 12 Johnston St, Wellington,

Address used since 24 Aug 2006

Address: Level 5, Agriculture House,, 12 Johnston St, Wellington,

Address used since 24 Aug 2006


John Field - Director (Inactive)

Appointment date: 26 Oct 2004

Termination date: 25 Aug 2006

Address: Wellington,

Address used since 26 Oct 2004


Tom Alexander Riddell - Director (Inactive)

Appointment date: 02 Sep 1997

Termination date: 26 Oct 2004

Address: Khandallah, Wellington,

Address used since 02 Sep 1997

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