Hen Helicopters Limited, a registered company, was started on 19 Jun 2007. 9429033320175 is the business number it was issued. This company has been run by 2 directors: Graeme Ross Pendergrast - an active director whose contract began on 19 Jun 2007,
Dallas Olive Pendergrast - an active director whose contract began on 19 Jun 2007.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 40002, Glenfield, Auckland, 0747 (types include: postal, physical).
Hen Helicopters Limited had been using L.2, 10 College Hill, Freemans Bay, Auckland as their physical address up to 11 Aug 2016.
All company shares (1200000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Pendergrast, Dallas Olive (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Principal place of activity
L.3, Glenfield Mall, Chr Glenfield Road & Downing St, Auckland, 0629 New Zealand
Previous addresses
Address #1: L.2, 10 College Hill, Freemans Bay, Auckland New Zealand
Physical & registered address used from 28 Jul 2008 to 11 Aug 2016
Address #2: Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 19 Jun 2007 to 28 Jul 2008
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200000 | |||
Individual | Pendergrast, Dallas Olive |
Saint Marys Bay Auckland 1011 New Zealand |
19 Jun 2007 - |
Individual | Pendergrast, Graeme Ross |
Saint Marys Bay Auckland 1011 New Zealand |
19 Jun 2007 - |
Graeme Ross Pendergrast - Director
Appointment date: 19 Jun 2007
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2009
Dallas Olive Pendergrast - Director
Appointment date: 19 Jun 2007
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2009
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