Composite Helicopters International No. 2 Limited was launched on 22 Sep 2014 and issued an NZ business identifier of 9429041422656. The registered LTD company has been supervised by 6 directors: Peter Maloney - an active director whose contract began on 22 Sep 2014,
Wayne Daniel Mapp - an active director whose contract began on 29 Sep 2014,
Leanne Gaye Maloney - an active director whose contract began on 29 Sep 2014,
Mingming Liang - an inactive director whose contract began on 29 Sep 2014 and was terminated on 16 Jun 2015,
Peter S. - an inactive director whose contract began on 29 Sep 2014 and was terminated on 16 Jun 2015.
According to BizDb's data (last updated on 03 Apr 2024), the company registered 1 address: 319 Aucks Road, Russell, 0272 (types include: physical, service).
Until 16 Jan 2017, Composite Helicopters International No. 2 Limited had been using 48 Bawden Road, Rd 2, Albany as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Composite Helicopters International Holdings Limited (an entity) located at Rd1, Russell postcode 0272.
Previous addresses
Address #1: 48 Bawden Road, Rd 2, Albany, 0792 New Zealand
Registered address used from 20 Oct 2016 to 16 Jan 2017
Address #2: 48 Bawden Road, Rd 2, Albany, 0792 New Zealand
Physical address used from 20 Nov 2015 to 03 Nov 2017
Address #3: 312 Postman Road, Rd 4, Dairy Flat, Auckland, 0794 New Zealand
Registered address used from 22 Sep 2014 to 20 Oct 2016
Address #4: 312 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical address used from 22 Sep 2014 to 20 Nov 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Composite Helicopters International Holdings Limited Shareholder NZBN: 9429041399361 |
Rd1 Russell 0272 New Zealand |
22 Sep 2014 - |
Peter Maloney - Director
Appointment date: 22 Sep 2014
Address: Rd 1, Russell, 0272 New Zealand
Address used since 26 Oct 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 22 Sep 2014
Wayne Daniel Mapp - Director
Appointment date: 29 Sep 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Sep 2014
Leanne Gaye Maloney - Director
Appointment date: 29 Sep 2014
Address: Rd 1, Russell, 0272 New Zealand
Address used since 26 Oct 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 29 Sep 2014
Mingming Liang - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 16 Jun 2015
Address: Jiexiu City, Shanxi Province, China
Address used since 29 Sep 2014
Peter S. - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 16 Jun 2015
Qing L. - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 16 Jun 2015
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