Cirrus Helicopters Limited, a registered company, was registered on 17 Jun 1985. 9429039871817 is the NZBN it was issued. "Flying school" (ANZSIC P821920) is how the company was classified. This company has been managed by 2 directors: Frank Henry Parker - an active director whose contract began on 19 Mar 1992,
Elizabeth Anne Needham - an inactive director whose contract began on 19 Mar 1992 and was terminated on 09 Jun 1994.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 81, Drury, Drury, 2247 (types include: postal, office).
Cirrus Helicopters Limited had been using 107 Great South Road., Greenlane., Auckland as their registered address up until 02 Feb 2017.
Other names used by the company, as we found at BizDb, included: from 09 Mar 1992 to 26 Apr 2016 they were called Ardmore Helicopters Limited, from 17 Jun 1985 to 09 Mar 1992 they were called Cirris Aviation Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 453 Airfield Road, Papakura, 2582 New Zealand
Delivery address used from 20 Aug 2020
Principal place of activity
99 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 107 Great South Road., Greenlane., Auckland, 1543 New Zealand
Registered & physical address used from 22 Aug 2016 to 02 Feb 2017
Address #2: M D Hayes, 56b Oshannessey St, Papakura New Zealand
Registered address used from 31 May 1997 to 22 Aug 2016
Address #3: 56b O'shannessey Street, Papakura, Auckland, 2110 New Zealand
Physical address used from 31 May 1997 to 22 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parker, Dion Shane |
Rd Drury 2247 New Zealand |
17 Jun 1985 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Parker, Frank Henry |
Rd Drury 2247 New Zealand |
17 Jun 1985 - |
Frank Henry Parker - Director
Appointment date: 19 Mar 1992
Address: Pukekohe, Auckland, 2247 New Zealand
Address used since 01 Aug 2015
Elizabeth Anne Needham - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 09 Jun 1994
Address: Mairangi Bay, Auckland,
Address used since 19 Mar 1992
Kiwicam.co.nz Limited
99 Great South Road
Enterprise Dodd Trustee Services Limited
99 Great South Road
Spy Valley Trustee Services Limited
99 Great South Road
Jay Sai Limited
99 Great South Road
Shop N Save Supermarket (nz) Limited
99 Great South Road
Clarence Marketing Limited
99 Great South Road
Ardmore Helicopters Limited
99 Great South Road
Heli China Nz Limited
35 Boston Road
L3 Cts Airline Academy (nz) Limited
C/-kensington Swan
Manukau Flying School Limited
12 Batkin Rd
New Zealand Aviation Academy Limited
Level 11, 175 Queen Street
X Flight Limited
Level 2, 2a Augustus Terrace