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High Tech Helicopters Limited

Type: NZ Limited Company (Ltd)
9429041716304
NZBN
5686127
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
3608a Far North Road
Rd 4
Kaitaia 0484
New Zealand
Registered & physical & service address used since 18 Apr 2017

High Tech Helicopters Limited, a registered company, was incorporated on 21 Apr 2015. 9429041716304 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been managed by 3 directors: Kingsley Thompson - an active director whose contract began on 08 Jul 2015,
Hayden Flintoff - an inactive director whose contract began on 19 Jun 2015 and was terminated on 10 Aug 2015,
Kingsley Thompson - an inactive director whose contract began on 21 Apr 2015 and was terminated on 22 Jun 2015.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 3608A Far North Road, Rd 4, Kaitaia, 0484 (types include: registered, physical).
High Tech Helicopters Limited had been using Suite 2, 35 Boston Road, Grafton, Auckland as their registered address up until 18 Apr 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9000 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (10 per cent).

Addresses

Principal place of activity

3608a Far North Road, Rd 4, Kaitaia, 0484 New Zealand


Previous address

Address: Suite 2, 35 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 21 Apr 2015 to 18 Apr 2017

Contact info
64 21 1199515
Phone
kingsley@helichina.co.nz
Email
kingsley@htgnz.co.nz
05 Apr 2022 Email
No website
Website
www.htgnz.co.nz
05 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Heli China Nz Limited
Shareholder NZBN: 9429030067691
Rd 4
Pukenui
0484
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Heli China Nz Limited
Shareholder NZBN: 9429030067691
Rd 4
Pukenui
0484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heli China Limited
Shareholder NZBN: 9429030260313
Company Number: 4405359
Director Kingsley Thompson Rd 4
Kaitaia
0484
New Zealand
Entity Heli China Limited
Shareholder NZBN: 9429030260313
Company Number: 4405359
Individual Flintoff, Hayden Rd 3
Kerikeri
0293
New Zealand
Individual Thompson, Kingsley Rd 4
Kaitaia
0484
New Zealand
Directors

Kingsley Thompson - Director

Appointment date: 08 Jul 2015

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 08 Jul 2015


Hayden Flintoff - Director (Inactive)

Appointment date: 19 Jun 2015

Termination date: 10 Aug 2015

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 19 Jun 2015


Kingsley Thompson - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 22 Jun 2015

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 21 Apr 2015

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