Horizon Helicopters Limited, a registered company, was incorporated on 19 Jun 2014. 9429041257371 is the business number it was issued. "Helicopter charter" (ANZSIC I501030) is how the company was classified. This company has been supervised by 2 directors: Jonathan Hendriksen - an active director whose contract began on 19 Jun 2014,
Carsten Wilhelm Buschkuehle - an active director whose contract began on 15 Mar 2017.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 47 Bridge Street, Nelson, Nelson, 7010 (registered address),
47 Bridge Street, Nelson, Nelson, 7010 (service address),
15 Bridge Street, Nelson, Nelson, 7010 (physical address).
Horizon Helicopters Limited had been using 15 Bridge Street, Nelson, Nelson as their registered address up to 17 Nov 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 15 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 19 Aug 2020 to 17 Nov 2023
Address #2: Level 1, 225 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 12 Dec 2018 to 19 Aug 2020
Address #3: Level 2, 177 Victoria St, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 03 Nov 2015 to 12 Dec 2018
Address #4: 123a High Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 19 Jun 2014 to 03 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | J Hendriksen Trustees Limited Shareholder NZBN: 9429034560280 |
4 Graham Street Auckland 1010 New Zealand |
19 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Buschkuehle, Carsten Wilhelm |
Rd 1 Upper Moutere 7173 New Zealand |
16 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buschuehle, Carsten |
Rd 1 Upper Moutere 7173 New Zealand |
14 Mar 2017 - 16 Mar 2017 |
Ultimate Holding Company
Jonathan Hendriksen - Director
Appointment date: 19 Jun 2014
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 14 Jan 2021
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 02 Nov 2015
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Oct 2017
Address: Upper Moutere, 7173 New Zealand
Address used since 25 Jul 2019
Carsten Wilhelm Buschkuehle - Director
Appointment date: 15 Mar 2017
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 15 Mar 2017
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