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General information

J And V Helicopters Limited

Type: NZ Limited Company (Ltd)
9429032445442
New Zealand Business Number
2197783
Company Number
Registered
Company Status

J and V Helicopters Limited (issued an NZBN of 9429032445442) was incorporated on 15 Dec 2008. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 6 Viaduct Harbour Avenue, Auckland had been their registered address, up to 11 Oct 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Sedesh Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Speedy, James Francis (an individual) - located at Pakuranga, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Speedy, Vimu, located at Pakuranga, Auckland (an individual). The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 11 Oct 2018
Last updated:
Directors
Name and Address Role Period
James Francis Speedy
Sunnyhills, Manukau, 2010
Address used since 26 Nov 2009
Director 15 Dec 2008 - current
Addresses
Previous address Type Period
Level 2, 6 Viaduct Harbour Avenue, Auckland Registered & physical 15 Dec 2008 - 11 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sedesh Limited
Shareholder NZBN: 9429036006991
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		14 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Speedy, James Francis
Individual 		Pakuranga
Auckland
 15 Dec 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Speedy, Vimu
Individual 		Pakuranga
Auckland
 15 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Kirin Limited
Shareholder NZBN: 9429036078141
Company Number: 1284261
Entity 		14 Apr 2009 - 14 Apr 2009
V.j. Trustee Limited
Shareholder NZBN: 9429034630938
Company Number: 1670521
Entity 		15 Dec 2008 - 27 Jun 2010
Kirin Limited
Shareholder NZBN: 9429036078141
Company Number: 1284261
Entity 		Takapuna
Auckland
0622 		14 Apr 2009 - 14 Apr 2009
Kirin Limited
Shareholder NZBN: 9429036078141
Company Number: 1284261
Entity 		Takapuna
Auckland
0622 		14 Apr 2009 - 14 Apr 2009
V.j. Trustee Limited
Shareholder NZBN: 9429034630938
Company Number: 1670521
Entity 		15 Dec 2008 - 27 Jun 2010
Location
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