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Island Hoppers Helicopters Limited

Type: NZ Limited Company (Ltd)
9429041670668
NZBN
5648247
Company Number
Registered
Company Status
L661905
Industry classification code
Aircraft Leasing
Industry classification description
Current address
Unit 4b, 76 Forge Road
Silverdale
Auckland 0877
New Zealand
Physical & registered address used since 09 Apr 2019

Island Hoppers Helicopters Limited was launched on 23 Mar 2015 and issued an NZ business identifier of 9429041670668. This registered LTD company has been run by 2 directors: James Montgomerie - an active director whose contract started on 01 Jun 2015,
Brent Mark Hempel - an inactive director whose contract started on 23 Mar 2015 and was terminated on 23 Jun 2015.
According to BizDb's data (updated on 18 Mar 2020), the company filed 1 address: Unit 4B, 76 Forge Road, Silverdale, Auckland, 0877 (type: physical, registered).
Up to 09 Apr 2019, Island Hoppers Helicopters Limited had been using Unit 3C, 23-25 Wainui Road, Silverdale, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Johnson Flying Services Limited (an entity) located at Drury, Auckland. Island Hoppers Helicopters Limited is classified as "Aircraft leasing" (ANZSIC L661905).

Addresses

Previous addresses

Address: Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0877 New Zealand

Registered & physical address used from 24 Mar 2016 to 09 Apr 2019

Address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0877 New Zealand

Physical & registered address used from 23 Mar 2015 to 24 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Johnson Flying Services Limited
Shareholder NZBN: 9429033460482
Drury
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Johnson Flying Services Limited
Name
Ltd
Type
1932171
Ultimate Holding Company Number
NZ
Country of origin
610 Ponga Road
Drury
Auckland New Zealand
Address
Directors

James Montgomerie - Director

Appointment date: 01 Jun 2015

Address: Opaheke, Papakura, 2584 New Zealand

Address used since 01 Jun 2015


Brent Mark Hempel - Director (Inactive)

Appointment date: 23 Mar 2015

Termination date: 23 Jun 2015

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 23 Mar 2015

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