Heavy Jet Limited, a registered company, was incorporated on 09 Jun 1994. 9429038702341 is the New Zealand Business Number it was issued. "Helicopter charter" (ANZSIC I501030) is how the company was classified. This company has been run by 2 directors: Allan John Boyce - an active director whose contract began on 09 Jun 1994,
Elinor Anne Boyce - an inactive director whose contract began on 09 Jun 1994 and was terminated on 14 Oct 2014.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Wades Road, Whitford,, Auckland, 2571 (category: postal, office).
Heavy Jet Limited had been using 6 Wades Road,, Whitford, Manukau City as their physical address up to 18 Aug 2016.
All shares (5000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Harries, Richard David (an individual) located at Rd 2, Papakura postcode 2582,
Boyce, Elinor Anne (an individual) located at Whitford, Auckland postcode 2571,
Boyce, Allan John (an individual) located at Whitford, Auckland postcode 2571.
Principal place of activity
6 Wades Road, Whitford,, Auckland, 2571 New Zealand
Previous addresses
Address #1: 6 Wades Road,, Whitford, Manukau City New Zealand
Physical address used from 17 Oct 2008 to 18 Aug 2016
Address #2: 6 Wades Road, Whitford, Manukau City New Zealand
Registered address used from 17 Oct 2008 to 18 Aug 2016
Address #3: First Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga
Physical & registered address used from 12 Dec 2007 to 17 Oct 2008
Address #4: 1st Floor, Thomas Cook House, The Plaza, Pakuranga,auckland
Registered & physical address used from 01 Jul 1997 to 12 Dec 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Harries, Richard David |
Rd 2 Papakura 2582 New Zealand |
09 Jun 1994 - |
Individual | Boyce, Elinor Anne |
Whitford Auckland 2571 New Zealand |
09 Jun 1994 - |
Individual | Boyce, Allan John |
Whitford Auckland 2571 New Zealand |
09 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cherry, Ronald William Edward |
Pakuranga |
09 Jun 1994 - 25 Aug 2010 |
Allan John Boyce - Director
Appointment date: 09 Jun 1994
Address: Whitford, Auckland, 2571 New Zealand
Address used since 31 Aug 2015
Elinor Anne Boyce - Director (Inactive)
Appointment date: 09 Jun 1994
Termination date: 14 Oct 2014
Address: Whitford, Auckland,
Address used since 30 Aug 2004
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