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Downtown Helicopters Limited

Type: NZ Limited Company (Ltd)
9429038737237
NZBN
618106
Company Number
Registered
Company Status
Current address
39 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 27 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Clifton Holdings Limited
Shareholder NZBN: 9429037833619
Birkenhead
Auckland
0626
New Zealand

Ultimate Holding Company

Clifton Holdings Limited
Name
Ltd
Type
910569
Ultimate Holding Company Number
NZ
Country of origin
235 Archers Road
Glenfield
Auckland 0627
New Zealand
Address
Directors

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