General information
Heli Harvest Limited
Type: NZ Limited Company (Ltd)9429039374714
New Zealand Business Number
418212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Heli Harvest Limited (New Zealand Business Number 9429039374714) was incorporated on 02 Dec 1988. 2 addresses are in use by the company: 18 Page Point, Mellons Bay, Auckland, 2014 (type: physical, service). 18 Page Point, Howick, Auckland had been their registered address, until 10 Feb 2015. Heli Harvest Limited used more names, namely: Raoul Island Services Limited from 02 Dec 1988 to 01 Nov 1993. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rural Aviation (1963) Limited (an entity) located at Mellons Bay, Manukau, 2014. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Page Point, Mellons Bay, Auckland, 2014 | Physical & service & registered | 10 Feb 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Conrad Webber Biel
Mellons Bay, Auckland, 2014
Address used since 01 Feb 2013 |
Director | 21 Feb 1992 - current |
|
Qwilton Donald Webber Biel
Auckland Central, Auckland, 1010
Address used since 01 Feb 2013 |
Director | 30 Oct 2007 - current |
|
Billie Biel
Mellons Bay, Auckland, 2014
Address used since 01 Feb 2013 |
Director | 21 Feb 1992 - 13 Aug 2014 |
|
William John Funnell
Taupo,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 30 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Page Point, Howick, Auckland, 2014 | Registered & physical | 12 Feb 2013 - 10 Feb 2015 |
| 18 Page Point, Howick, Manukau, 2014 | Registered & physical | 16 Nov 2007 - 12 Feb 2013 |
| 7 Grayson Avenue, Papatoetoe, Auckland | Registered & physical | 01 Jul 1997 - 16 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Aviation (1963) Limited Shareholder NZBN: 9429040174792 Entity (NZ Limited Company) |
Mellons Bay Manukau, 2014 |
02 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helicopter Leasing New Zealand Limited Shareholder NZBN: 9429040036144 Company Number: 199327 Entity |
02 Dec 1988 - 30 Oct 2007 | |
|
Helicopter Leasing New Zealand Limited Shareholder NZBN: 9429040036144 Company Number: 199327 Entity |
02 Dec 1988 - 30 Oct 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rural Aviation (1963) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 170411 |
| Country of origin | NZ |
Location
Companies nearby
 |
Heli Harvest (2012) Limited 18 Page Point |
|
Bay Cliffe Industries Limited 18 Page Point |
|
Rural Aviation (1963) Limited 18 Page Point |
|
Baycliffe Enterprises Limited 18 Page Point |
|
Westburn Investments Limited 18 Page Point |
|
Auckland Air Charter Limited 18 Page Point |