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Heavy Jet Limited

Type: NZ Limited Company (Ltd)
9429038702341
NZBN
626748
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501030
Industry classification code
Helicopter Charter
Industry classification description
Current address
6 Wades Road
Whitford,
Auckland 2571
New Zealand
Physical & registered & service address used since 18 Aug 2016
6 Wades Road
Whitford,
Auckland 2571
New Zealand
Postal & office & delivery address used since 22 Aug 2019

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.

Addresses

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

Contact info
64 9 5308880
22 Aug 2019 Phone
AJBoyce@xtra.co.nz
22 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 5000
Individual Harries, Richard David Rd 2
Papakura
2582
New Zealand
Individual Boyce, Elinor Anne Whitford
Auckland
2571
New Zealand
Individual Boyce, Allan John Whitford
Auckland
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cherry, Ronald William Edward Pakuranga
Directors

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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