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Helikopter Enterprises (1988) Limited

Type: NZ Limited Company (Ltd)
9429039442925
NZBN
396219
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly New Zealand
Registered address used since 07 Sep 1999
33 Riverglade Drive
Rd 3
Hamilton 3283
New Zealand
Physical & service address used since 04 Oct 2007

Helikopter Enterprises (1988) Limited, a registered company, was started on 30 Jun 1988. 9429039442925 is the NZ business number it was issued. The company has been supervised by 3 directors: Keith George Brown - an active director whose contract began on 30 Jun 1988,
Paul Francis Sullivan - an active director whose contract began on 30 Jun 1988,
John Martin Sullivan - an inactive director whose contract began on 30 Jun 1988 and was terminated on 30 Sep 2002.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 33 Riverglade Drive, Rd 3, Hamilton, 3283 (physical address),
33 Riverglade Drive, Rd 3, Hamilton, 3283 (service address),
7 Hakanoa Street, Huntly (registered address).
Helikopter Enterprises (1988) Limited had been using C/O P F & C Sullivan, Newells Road, R D 3, Hamilton as their registered address up until 07 Sep 1999.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 333 shares (33.3%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 333 shares (33.3%). Lastly we have the next share allocation (334 shares 33.4%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/o P F & C Sullivan, Newells Road, R D 3, Hamilton

Registered address used from 07 Sep 1999 to 07 Sep 1999

Address #2: C/o P F & C Sullivan, Newells Road, R D 3, Hamilton

Registered address used from 07 May 1997 to 07 Sep 1999

Address #3: C/o P F & C Sullivan, Newells Road, R D 3, Hamilton

Physical address used from 30 Apr 1997 to 04 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Sullivan, Estate John Martin R D 3
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Brown, Keith George Ngongataha

New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Sullivan, Paul Francis R D 3
Hamilton

New Zealand
Directors

Keith George Brown - Director

Appointment date: 30 Jun 1988

Address: Ngongataha, Rotorua, 3072 New Zealand

Address used since 10 Sep 2015


Paul Francis Sullivan - Director

Appointment date: 30 Jun 1988

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Sep 2009


John Martin Sullivan - Director (Inactive)

Appointment date: 30 Jun 1988

Termination date: 30 Sep 2002

Address: R D 3, Hamilton,

Address used since 30 Jun 1988

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