General information
Composite Helicopters International Holdings Limited
Type: NZ Limited Company (Ltd)9429041399361
New Zealand Business Number
5449027
Company Number
Registered
Company Status
Composite Helicopters International Holdings Limited (issued a New Zealand Business Number of 9429041399361) was incorporated on 05 Sep 2014. 2 addresses are currently in use by the company: 319 Aucks Road, Rd1, Russell, 0272 (type: registered, physical). 319 Aucks Road, Russell had been their physical address, until 18 Jul 2018. 700000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 350000 shares (50 per cent of shares), namely:
Kc Helicopters Limited (an entity) located at Rd1, Russell postcode 0272. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 319 Aucks Road, Rd1, Russell, 0272 | Registered & physical & service | 18 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Maloney
Rd1, Russell, 0272
Address used since 22 Jul 2017
Rd 2, Albany, 0792
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - current |
|
Leanne Gaye Maloney
Rd 2, Albany, 0792
Address used since 29 Sep 2014
Rd1, Russell, 0272
Address used since 22 Jul 2017 |
Director | 29 Sep 2014 - current |
|
Wayne Daniel Mapp
Bayswater, Auckland, 0622
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - current |
| Peter S. | Director | 05 Sep 2014 - 15 Jun 2015 |
| Qing L. | Director | 05 Sep 2014 - 15 Jun 2015 |
|
Mingming Liang
Jiexiu City, Shanxi Province,
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 15 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 319 Aucks Road, Russell, 0272 | Physical & registered | 16 Jan 2017 - 18 Jul 2018 |
| 48 Bawden Road, Rd2, Albany, Auckland, 0792 | Registered & physical | 26 Jul 2016 - 16 Jan 2017 |
| 312 Postman Road, Rd 4, Dairy Flat, Auckland, 0794 | Registered | 05 Sep 2014 - 26 Jul 2016 |
| 312 Postman Road, Rd 4, Albany, 0794 | Physical | 05 Sep 2014 - 26 Jul 2016 |
Financial Data
Financial info
700000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
29 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kc Helicopters Limited Shareholder NZBN: 9429030630758 Entity (NZ Limited Company) |
Rd1 Russell 0272 |
05 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helipark Gmbh Other |
05 Sep 2014 - 15 Jun 2015 | |
|
Null - Helipark Gmbh Other |
05 Sep 2014 - 15 Jun 2015 |
Location
Companies nearby
 |
Composite Helicopters International No. 2 Limited 319 Aucks Road |
|
Composite Helicopters Hybrid Electric Holdings Limited 319 Aucks Road |
|
Appealing Solutions Limited 5 Deeming Road |
|
J F Lawrie Trustee Co Limited 10 Kakapu Road |
|
Source Living Limited 8 Okiato Road |