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Heli Ag Limited

Type: NZ Limited Company (Ltd)
9429041895504
NZBN
5774468
Company Number
Registered
Company Status
I490006
Industry classification code
Air Operations Under Civil Aviation Rules Part 135
Industry classification description
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical address used since 23 Sep 2020
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 01 Mar 2023
Level 1
15 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 09 Nov 2023

Heli Ag Limited was launched on 12 Aug 2015 and issued an NZBN of 9429041895504. The registered LTD company has been managed by 2 directors: John Robert Chittick - an active director whose contract began on 31 Aug 2020,
Matthew Robert Wilson - an inactive director whose contract began on 12 Aug 2015 and was terminated on 31 Aug 2020.
According to BizDb's information (last updated on 07 Apr 2024), this company uses 3 addresses: Level 1, 15 Joll Road, Havelock North, 4130 (registered address),
Level 1, 15 Joll Road, Havelock North, 4130 (service address),
15 Havelock Road, Havelock North, Hastings, 4130 (registered address),
15 Havelock Road, Havelock North, Hastings, 4130 (service address) among others.
Up until 01 Mar 2023, Heli Ag Limited had been using 119 Queen Street East, Hastings as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Chittick, Lisa Jane (an individual) located at Rd 1, Hastings postcode 4171.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Chittick, John Robert - located at Rd 1, Hastings. Heli Ag Limited is classified as "Air operations under Civil Aviation Rules part 135" (ANZSIC I490006).

Addresses

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 23 Sep 2020 to 01 Mar 2023

Address #2: 119 Queen Street East, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 09 Sep 2020 to 23 Sep 2020

Address #3: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 23 Jan 2018 to 09 Sep 2020

Address #4: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 19 Sep 2016 to 23 Jan 2018

Address #5: 1085 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand

Physical & registered address used from 12 Aug 2015 to 19 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Chittick, Lisa Jane Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Chittick, John Robert Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ji Mcrae Limited
Shareholder NZBN: 9429032664331
Company Number: 2149854
Hastings
4156
New Zealand
Individual Wilson, Matthew Robert Rd 1
Hastings
4171
New Zealand
Entity Ji Mcrae Limited
Shareholder NZBN: 9429032664331
Company Number: 2149854
Havelock North
Havelock North
4130
New Zealand
Entity Mcrae Aviation Limited
Shareholder NZBN: 9429041665657
Company Number: 5643649
Entity Mcrae Aviation Limited
Shareholder NZBN: 9429041665657
Company Number: 5643649
Directors

John Robert Chittick - Director

Appointment date: 31 Aug 2020

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 15 Sep 2020


Matthew Robert Wilson - Director (Inactive)

Appointment date: 12 Aug 2015

Termination date: 31 Aug 2020

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 12 Aug 2015

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