General information

Helicopter Solutions Limited

Type: NZ Limited Company (Ltd)
9429033532219
New Zealand Business Number
1921175
Company Number
Registered
Company Status

Helicopter Solutions Limited (New Zealand Business Number 9429033532219) was started on 23 Mar 2007. 2 addresses are in use by the company: 61 Litten Road, Cockle Bay, Auckland, 2014 (type: physical, registered). 61 Litten Road, Cockle Bay, Manukau 2014 had been their registered address, until 24 May 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75% of shares), namely:
Goulden, Russell John Edward (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Goulden, Kay Louise (an individual) - located at Cockle Bay, Auckland. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
61 Litten Road, Cockle Bay, Auckland, 2014 Physical & registered & service 24 May 2011
Directors
Name and Address Role Period
Russell John Edward Goulden
Cockle Bay, Auckland, 2014
Address used since 16 May 2011
Director 23 Mar 2007 - current
Kay Louise Goulden
Cockle Bay, Auckland, 2014
Address used since 16 May 2011
Director 23 Mar 2007 - current
Addresses
Previous address Type Period
61 Litten Road, Cockle Bay, Manukau 2014 Registered & physical 23 Mar 2007 - 24 May 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Goulden, Russell John Edward
Individual
Cockle Bay
Auckland
2014
23 Mar 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Goulden, Kay Louise
Individual
Cockle Bay
Auckland
2014
23 Mar 2007 - current
Location
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