Downtown Helicopters Limited, a registered company, was started on 03 Feb 1994. 9429038737237 is the business number it was issued. This company has been managed by 5 directors: Brian John Plowman - an active director whose contract began on 31 Mar 1995,
Larry Kenneth Bennett - an inactive director whose contract began on 15 Apr 1994 and was terminated on 11 Apr 1999,
John David Brian Donaldson - an inactive director whose contract began on 15 Apr 1994 and was terminated on 11 Apr 1999,
Kenneth Alfred Boler - an inactive director whose contract began on 03 Feb 1994 and was terminated on 15 Apr 1994,
Robert Parkinson - an inactive director whose contract began on 03 Feb 1994 and was terminated on 15 Apr 1994.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 39 Rawene Road, Birkenhead, Auckland, 0626 (category: registered, physical).
Downtown Helicopters Limited had been using 235 Archers Road, Glenfield, Auckland as their registered address up until 27 Mar 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 03 Feb 1994 to 21 Apr 1994 they were named Constructa Corporate Sixty Eight Limited.
One entity owns all company shares (exactly 1000 shares) - Clifton Holdings Limited - located at 0626, Birkenhead, Auckland.
Previous addresses
Address: 235 Archers Road, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 22 Feb 2011 to 27 Mar 2018
Address: 6 C Jack Conway Avenue, Manukau City New Zealand
Registered & physical address used from 01 Jul 2009 to 22 Feb 2011
Address: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland
Registered & physical address used from 08 Jul 2005 to 01 Jul 2009
Address: Level 6, 130 Broadway, New Market
Physical address used from 30 Jun 1997 to 08 Jul 2005
Address: 1st Floor, Shroff Building, 97-101 Hobson Street, Auckland
Registered address used from 27 Dec 1995 to 08 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Clifton Holdings Limited Shareholder NZBN: 9429037833619 |
Birkenhead Auckland 0626 New Zealand |
03 Feb 1994 - |
Ultimate Holding Company
Brian John Plowman - Director
Appointment date: 31 Mar 1995
Address: Takapuna, Auckland, New Zealand, 0622 New Zealand
Address used since 03 Nov 2023
Address: Hurstmere Road, Takapuna, 0622 New Zealand
Address used since 07 Jul 2011
Larry Kenneth Bennett - Director (Inactive)
Appointment date: 15 Apr 1994
Termination date: 11 Apr 1999
Address: Torbay, Auckland,
Address used since 15 Apr 1994
John David Brian Donaldson - Director (Inactive)
Appointment date: 15 Apr 1994
Termination date: 11 Apr 1999
Address: Takapuna, Auckland,
Address used since 15 Apr 1994
Kenneth Alfred Boler - Director (Inactive)
Appointment date: 03 Feb 1994
Termination date: 15 Apr 1994
Address: Taupaki,
Address used since 03 Feb 1994
Robert Parkinson - Director (Inactive)
Appointment date: 03 Feb 1994
Termination date: 15 Apr 1994
Address: Remuera, Auckland,
Address used since 03 Feb 1994
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