Helicopter Holdings Limited was started on 07 Apr 2014 and issued a number of 9429041172216. The registered LTD company has been managed by 2 directors: Gary Adams - an active director whose contract started on 07 Apr 2014,
Matthew John Gibb - an inactive director whose contract started on 07 Apr 2014 and was terminated on 30 Apr 2017.
As stated in our database (last updated on 16 Mar 2024), this company registered 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered).
Up to 20 Dec 2018, Helicopter Holdings Limited had been using 174A Queen Street, Richmond, Nelson as their registered address.
BizDb found former names used by this company: from 01 Apr 2014 to 12 Dec 2018 they were named Helicharter Agriculture Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Adams, Gary (a director) located at Rd 1, Upper Moutere postcode 7173. Helicopter Holdings Limited is classified as "Helicopter charter" (business classification I501030).
Previous addresses
Address: 174a Queen Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 08 Jan 2018 to 20 Dec 2018
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Registered & physical address used from 07 Apr 2014 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Adams, Gary |
Rd 1 Upper Moutere 7173 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibb, Matthew John |
Brightwater Brightwater 7022 New Zealand |
07 Apr 2014 - 30 Jun 2017 |
| Individual | Gibb, Rebecca Jane |
Brightwater Brightwater 7022 New Zealand |
07 Apr 2014 - 30 Jun 2017 |
| Entity | Knapps Lawyers Trustee Company 2009 (no.4) Limited Shareholder NZBN: 9429032470550 Company Number: 2192526 |
07 Apr 2014 - 30 Jun 2017 | |
| Director | Matthew John Gibb |
Brightwater Brightwater 7022 New Zealand |
07 Apr 2014 - 30 Jun 2017 |
| Entity | Knapps Lawyers Trustee Company 2009 (no.4) Limited Shareholder NZBN: 9429032470550 Company Number: 2192526 |
07 Apr 2014 - 30 Jun 2017 |
Gary Adams - Director
Appointment date: 07 Apr 2014
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 07 Apr 2014
Address: Upper Moutere, 7173 New Zealand
Address used since 01 Oct 2019
Matthew John Gibb - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 30 Apr 2017
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 07 Apr 2014
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