Mt Cook Ski Planes and Helicopters Limited was incorporated on 16 Nov 2016 and issued an NZ business number of 9429043409778. This registered LTD company has been supervised by 4 directors: Ian Jason Gray - an active director whose contract started on 16 Nov 2016,
Adam Joyce - an active director whose contract started on 10 Sep 2019,
John Ambler - an active director whose contract started on 02 Dec 2019,
Chistopher John Hart - an inactive director whose contract started on 16 Nov 2016 and was terminated on 19 Jul 2019.
As stated in our database (updated on 01 Apr 2024), the company registered 1 address: Po Box 300460, Albany, Auckland, 0752 (types include: postal, office).
Up to 31 Jan 2020, Mt Cook Ski Planes and Helicopters Limited had been using L3, 33-45 Hurstmere Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Inflite Group Limited (an entity) located at Rosedale, Auckland postcode 0632. Mt Cook Ski Planes and Helicopters Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
234 Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: L3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Sep 2018 to 31 Jan 2020
Address #2: L3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 13 Sep 2018 to 14 Sep 2018
Address #3: 1 Solent Street, Mechanics Bay, Auckland, 1010 New Zealand
Physical & registered address used from 16 Nov 2016 to 13 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Inflite Group Limited Shareholder NZBN: 9429030700918 |
Rosedale Auckland 0632 New Zealand |
16 Nov 2016 - |
Ultimate Holding Company
Ian Jason Gray - Director
Appointment date: 16 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2016
Adam Joyce - Director
Appointment date: 10 Sep 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Sep 2019
John Ambler - Director
Appointment date: 02 Dec 2019
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 02 Dec 2019
Chistopher John Hart - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 19 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Sep 2018
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