Heli Support International Limited was registered on 28 Jan 2015 and issued a business number of 9429041584798. This registered LTD company has been managed by 4 directors: Lee David Armstrong - an active director whose contract started on 04 Dec 2023,
Jennifer Lee Armstrong - an active director whose contract started on 14 Feb 2024,
Jason Buick - an inactive director whose contract started on 28 Jan 2015 and was terminated on 07 Dec 2023,
Kelly Buick - an inactive director whose contract started on 28 Jan 2015 and was terminated on 07 Dec 2023.
As stated in BizDb's information (updated on 28 Mar 2024), this company filed 1 address: 31 Finch Street, Albert Town, Wanaka, 9305 (types include: service, registered).
Up until 12 Jul 2022, Heli Support International Limited had been using 38 Mount Nicholas Ave, Wanaka, Wanaka as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 84 shares are held by 1 entity, namely:
Reilly, Shelley (an individual) located at Rd 5, Ashburton postcode 7775.
Another group consists of 1 shareholder, holds 93% shares (exactly 1116 shares) and includes
Armstrong, Lee David - located at Albert Town, Wanaka. Heli Support International Limited was classified as "Helicopter charter" (ANZSIC I501030).
Other active addresses
Address #4: Suite 14, 12 Frederick Street, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 18 Dec 2023
Address #5: 31 Finch Street, Albert Town, Wanaka, 9305 New Zealand
Service address used from 18 Jan 2024
Principal place of activity
8 Mustang Lane, Rd 2, Wanaka, 9382 New Zealand
Previous addresses
Address #1: 38 Mount Nicholas Ave, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 20 Dec 2021 to 12 Jul 2022
Address #2: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 17 Jul 2019 to 20 Dec 2021
Address #3: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 28 Jan 2015 to 17 Jul 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Individual | Reilly, Shelley |
Rd 5 Ashburton 7775 New Zealand |
06 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1116 | |||
Individual | Armstrong, Lee David |
Albert Town Wanaka 9305 New Zealand |
05 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buick, Kelly |
Lake Hayes Queenstown 9304 New Zealand |
07 Dec 2023 - 16 Feb 2024 |
Individual | Buick, Jason |
Wanaka Wanaka 9305 New Zealand |
07 Dec 2023 - 16 Feb 2024 |
Entity | Heli Support New Zealand Limited Shareholder NZBN: 9429031776684 Company Number: 1498819 |
Wanaka Airport New Zealand |
18 Aug 2020 - 08 Dec 2023 |
Entity | Heli Support New Zealand Limited Shareholder NZBN: 9429031776684 Company Number: 1498819 |
Wanaka Airport New Zealand |
18 Aug 2020 - 08 Dec 2023 |
Individual | Miller, Iain James |
Wanaka Wanaka 9305 New Zealand |
05 Jul 2017 - 25 Jul 2023 |
Individual | Buick, Kelly |
Rd 2 Wanaka 9382 New Zealand |
28 Jan 2015 - 18 Aug 2020 |
Individual | Buick, Jason |
Rd 2 Wanaka 9382 New Zealand |
28 Jan 2015 - 18 Aug 2020 |
Lee David Armstrong - Director
Appointment date: 04 Dec 2023
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 04 Dec 2023
Jennifer Lee Armstrong - Director
Appointment date: 14 Feb 2024
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 14 Feb 2024
Jason Buick - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 07 Dec 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 Jun 2022
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 28 Jan 2015
Kelly Buick - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 07 Dec 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 30 Jun 2022
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 28 Jan 2015
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