Heli Harvest Limited was started on 02 Dec 1988 and issued a New Zealand Business Number of 9429039374714. The registered LTD company has been supervised by 4 directors: Grant Conrad Webber Biel - an active director whose contract started on 21 Feb 1992,
Qwilton Donald Webber Biel - an active director whose contract started on 30 Oct 2007,
Billie Biel - an inactive director whose contract started on 21 Feb 1992 and was terminated on 13 Aug 2014,
William John Funnell - an inactive director whose contract started on 21 Feb 1992 and was terminated on 30 Oct 2007.
As stated in our data (last updated on 20 Apr 2024), this company uses 1 address: 18 Page Point, Mellons Bay, Auckland, 2014 (types include: physical, service).
Up to 10 Feb 2015, Heli Harvest Limited had been using 18 Page Point, Howick, Auckland as their registered address.
BizDb identified more names used by this company: from 02 Dec 1988 to 01 Nov 1993 they were called Raoul Island Services Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rural Aviation (1963) Limited (an entity) located at Mellons Bay, Manukau, 2014.
Previous addresses
Address: 18 Page Point, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 12 Feb 2013 to 10 Feb 2015
Address: 18 Page Point, Howick, Manukau, 2014 New Zealand
Registered & physical address used from 16 Nov 2007 to 12 Feb 2013
Address: 7 Grayson Avenue, Papatoetoe, Auckland
Registered & physical address used from 01 Jul 1997 to 16 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rural Aviation (1963) Limited Shareholder NZBN: 9429040174792 |
Mellons Bay Manukau, 2014 |
02 Dec 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Helicopter Leasing New Zealand Limited Shareholder NZBN: 9429040036144 Company Number: 199327 |
02 Dec 1988 - 30 Oct 2007 | |
| Entity | Helicopter Leasing New Zealand Limited Shareholder NZBN: 9429040036144 Company Number: 199327 |
02 Dec 1988 - 30 Oct 2007 |
Ultimate Holding Company
Grant Conrad Webber Biel - Director
Appointment date: 21 Feb 1992
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Feb 2013
Qwilton Donald Webber Biel - Director
Appointment date: 30 Oct 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2013
Billie Biel - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 13 Aug 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Feb 2013
William John Funnell - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 30 Oct 2007
Address: Taupo,
Address used since 21 Feb 1992
Heli Harvest (2012) Limited
18 Page Point
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Rural Aviation (1963) Limited
18 Page Point
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Westburn Investments Limited
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Auckland Air Charter Limited
18 Page Point