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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Sullivan, Estate John Martin |
R D 3 Hamilton New Zealand |
30 Jun 1988 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Brown, Keith George |
Ngongataha New Zealand |
30 Jun 1988 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Sullivan, Paul Francis |
R D 3 Hamilton New Zealand |
30 Jun 1988 - |
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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