Composite Helicopters International Holdings Limited, a registered company, was started on 05 Sep 2014. 9429041399361 is the NZBN it was issued. This company has been run by 6 directors: Peter Maloney - an active director whose contract started on 05 Sep 2014,
Leanne Gaye Maloney - an active director whose contract started on 29 Sep 2014,
Wayne Daniel Mapp - an active director whose contract started on 29 Sep 2014,
Peter S. - an inactive director whose contract started on 05 Sep 2014 and was terminated on 15 Jun 2015,
Qing L. - an inactive director whose contract started on 05 Sep 2014 and was terminated on 15 Jun 2015.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 319 Aucks Road, Rd1, Russell, 0272 (types include: registered, physical).
Composite Helicopters International Holdings Limited had been using 319 Aucks Road, Russell as their physical address up to 18 Jul 2018.
A single entity owns all company shares (exactly 350000 shares) - Kc Helicopters Limited - located at 0272, Rd1, Russell.
Previous addresses
Address: 319 Aucks Road, Russell, 0272 New Zealand
Physical & registered address used from 16 Jan 2017 to 18 Jul 2018
Address: 48 Bawden Road, Rd2, Albany, Auckland, 0792 New Zealand
Registered & physical address used from 26 Jul 2016 to 16 Jan 2017
Address: 312 Postman Road, Rd 4, Dairy Flat, Auckland, 0794 New Zealand
Registered address used from 05 Sep 2014 to 26 Jul 2016
Address: 312 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical address used from 05 Sep 2014 to 26 Jul 2016
Basic Financial info
Total number of Shares: 700000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 29 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 350000 | |||
| Entity (NZ Limited Company) | Kc Helicopters Limited Shareholder NZBN: 9429030630758 |
Rd1 Russell 0272 New Zealand |
05 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Helipark Gmbh | 05 Sep 2014 - 15 Jun 2015 | |
| Other | Null - Helipark Gmbh | 05 Sep 2014 - 15 Jun 2015 |
Peter Maloney - Director
Appointment date: 05 Sep 2014
Address: Rd1, Russell, 0272 New Zealand
Address used since 22 Jul 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 05 Sep 2014
Leanne Gaye Maloney - Director
Appointment date: 29 Sep 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 29 Sep 2014
Address: Rd1, Russell, 0272 New Zealand
Address used since 22 Jul 2017
Wayne Daniel Mapp - Director
Appointment date: 29 Sep 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Sep 2014
Peter S. - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 15 Jun 2015
Qing L. - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 15 Jun 2015
Mingming Liang - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 15 Jun 2015
Address: Jiexiu City, Shanxi Province, China
Address used since 29 Sep 2014
Composite Helicopters International No. 2 Limited
319 Aucks Road
Composite Helicopters Hybrid Electric Holdings Limited
319 Aucks Road
Appealing Solutions Limited
5 Deeming Road
J F Lawrie Trustee Co Limited
10 Kakapu Road
Source Living Limited
8 Okiato Road
P.g.r Holdings Limited
8 Okiato Road