Horizon Helicopters Limited
Type: NZ Limited Company (Ltd)Horizon Helicopters Limited (New Zealand Business Number 9429041257371) was registered on 19 Jun 2014. 2 addresses are currently in use by the company: 47 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). 15 Bridge Street, Nelson, Nelson had been their registered address, until 17 Nov 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
J Hendriksen Trustees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Buschkuehle, Carsten Wilhelm (an individual) - located at Rd 1, Upper Moutere. "Helicopter charter" (business classification I501030) is the classification the Australian Bureau of Statistics issued to Horizon Helicopters Limited. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Bridge Street, Nelson, Nelson, 7010 | Physical | 19 Aug 2020 |
| 47 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 17 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Hendriksen
Rd 1, Upper Moutere, 7173
Address used since 14 Jan 2021
Rd 1, Upper Moutere, 7173
Address used since 02 Nov 2015
Mapua, Mapua, 7005
Address used since 01 Oct 2017
Upper Moutere, 7173
Address used since 25 Jul 2019 |
Director | 19 Jun 2014 - current |
|
Carsten Wilhelm Buschkuehle
Rd 1, Upper Moutere, 7173
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 19 Aug 2020 - 17 Nov 2023 |
| Level 1, 225 Papanui Road, Merivale, Christchurch, 8014 | Registered & physical | 12 Dec 2018 - 19 Aug 2020 |
| Level 2, 177 Victoria St, Christchurch Central, Christchurch, 8013 | Physical & registered | 03 Nov 2015 - 12 Dec 2018 |
| 123a High Street, Rangiora, Rangiora, 7400 | Registered & physical | 19 Jun 2014 - 03 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J Hendriksen Trustees Limited Shareholder NZBN: 9429034560280 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
19 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buschkuehle, Carsten Wilhelm Individual |
Rd 1 Upper Moutere 7173 |
16 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buschuehle, Carsten Individual |
Rd 1 Upper Moutere 7173 |
14 Mar 2017 - 16 Mar 2017 |
Ultimate Holding Company
| Effective Date | 01 Nov 2015 |
| Name | Beach Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 97043 |
| Country of origin | NZ |
| Address |
Level 4 4 Graham Street Auckland 1010 |
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