Ardmore Helicopters Limited, a registered company, was incorporated on 23 May 2016. 9429042346128 is the New Zealand Business Number it was issued. "Flying school" (ANZSIC P821920) is how the company has been categorised. This company has been run by 2 directors: Frank Henry Parker - an active director whose contract began on 28 Aug 2018,
Elizabeth Anne Needham - an inactive director whose contract began on 23 May 2016 and was terminated on 28 Aug 2018.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 81, Drury, Auckland, 2247 (category: postal, postal).
Ardmore Helicopters Limited had been using Level 1 107 Great South Road, Greenlane, Auckland as their registered address up to 23 Feb 2017.
One entity owns all company shares (exactly 100 shares) - Parker, Frank Henry - located at 2247, Rd 2, Pukekohe.
Other active addresses
Address #4: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Office & delivery address used from 23 Mar 2020
Address #5: Po Box 81, Drury, Auckland, 2247 New Zealand
Postal address used from 04 Mar 2024
Principal place of activity
99 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous address
Address #1: Level 1 107 Great South Road, Greenlane, Auckland, 1543 New Zealand
Registered & physical address used from 23 May 2016 to 23 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Parker, Frank Henry |
Rd 2 Pukekohe 2578 New Zealand |
21 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ardmore Flying School Limited Shareholder NZBN: 9429032043525 Company Number: 116963 |
Epsom Auckland 1051 New Zealand |
23 May 2016 - 21 May 2020 |
Entity | Ardmore Flying School Limited Shareholder NZBN: 9429032043525 Company Number: 116963 |
Epsom Auckland 1051 New Zealand |
23 May 2016 - 21 May 2020 |
Ultimate Holding Company
Frank Henry Parker - Director
Appointment date: 28 Aug 2018
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 28 Aug 2018
Elizabeth Anne Needham - Director (Inactive)
Appointment date: 23 May 2016
Termination date: 28 Aug 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 23 May 2016
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