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South Pacific Heli Support Limited

Type: NZ Limited Company (Ltd)
9429037114220
NZBN
1085778
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
15 Christie Crescent
Havelock North
Havelock North 4130
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Sep 2013
15 Christie Crescent
Havelock North 4130
New Zealand
Physical & service address used since 24 Sep 2013
15 Christie Crescent
Havelock North 4130
New Zealand
Registered address used since 19 Nov 2014

South Pacific Heli Support Limited, a registered company, was incorporated on 10 Oct 2000. 9429037114220 is the NZ business identifier it was issued. The company has been managed by 1 director, named Mathew William Noel Caton - an active director whose contract began on 10 Oct 2000.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Christie Crescent, Havelock North, 4130 (category: registered, physical).
South Pacific Heli Support Limited had been using 136 Tauroa Road, Havelock North, Havelock North as their registered address up until 19 Nov 2014.
More names used by this company, as we managed to find at BizDb, included: from 10 Oct 2000 to 13 Dec 2005 they were named Kikuyu Limited.
One entity controls all company shares (exactly 100 shares) - Caton, Mathew William Noel - located at 4130, Havelock North, Havelock North.

Addresses

Principal place of activity

15 Christie Crescent, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 136 Tauroa Road, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 24 Sep 2012 to 19 Nov 2014

Address #2: 136 Tauroa Road, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 24 Sep 2012 to 24 Sep 2013

Address #3: 13 Breadalbane Avenue, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 21 Sep 2011 to 24 Sep 2012

Address #4: 11 Haddows Way, Lake Hayes Estate, Queenstown New Zealand

Physical & registered address used from 17 Jul 2008 to 21 Sep 2011

Address #5: 52 Elm Tree Ave, Queenstown 9300

Physical & registered address used from 30 Jan 2007 to 17 Jul 2008

Address #6: 3/42 Clonbern Road, Remuera, Auckland

Registered & physical address used from 10 Oct 2000 to 30 Jan 2007

Contact info
64 21 309232
Phone
nicoladunkerley@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Caton, Mathew William Noel Havelock North
Havelock North
4130
New Zealand
Directors

Mathew William Noel Caton - Director

Appointment date: 10 Oct 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 09 Oct 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Oct 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2017

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