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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Heli China Nz Limited Shareholder NZBN: 9429030067691 |
Rd 4 Pukenui 0484 New Zealand |
08 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Heli China Nz Limited Shareholder NZBN: 9429030067691 |
Rd 4 Pukenui 0484 New Zealand |
08 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heli China Limited Shareholder NZBN: 9429030260313 Company Number: 4405359 |
21 Apr 2015 - 21 Jun 2015 | |
Director | Kingsley Thompson |
Rd 4 Kaitaia 0484 New Zealand |
21 Jun 2015 - 08 Jul 2015 |
Entity | Heli China Limited Shareholder NZBN: 9429030260313 Company Number: 4405359 |
21 Apr 2015 - 21 Jun 2015 | |
Individual | Flintoff, Hayden |
Rd 3 Kerikeri 0293 New Zealand |
21 Jun 2015 - 08 Jul 2015 |
Individual | Thompson, Kingsley |
Rd 4 Kaitaia 0484 New Zealand |
21 Jun 2015 - 08 Jul 2015 |
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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