Mt Cook Ski Planes and Helicopters Limited (NZBN 9429043409778) was started on 16 Nov 2016. 5 addresess are currently in use by the company: Po Box 300460, Albany, Auckland, 0752 (type: postal, office). L3, 33-45 Hurstmere Road, Takapuna, Auckland had been their physical address, until 31 Jan 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Inflite Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Mt Cook Ski Planes and Helicopters Limited. Businesscheck's information was updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
234 Rosedale Road, Rosedale, Auckland, 0632 | Physical & registered & service | 31 Jan 2020 |
Po Box 300460, Albany, Auckland, 0752 | Postal | 03 Sep 2021 |
234 Rosedale Road, Rosedale, Auckland, 0632 | Office & delivery | 03 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Ian Jason Gray
Remuera, Auckland, 1050
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - current |
Adam Joyce
Greenhithe, Auckland, 0632
Address used since 02 Apr 2024
Greenhithe, Auckland, 0632
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
John Ambler
Rd 2, Coatesville, 0792
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
Chistopher John Hart
St Heliers, Auckland, 1071
Address used since 16 Nov 2016
St Heliers, Auckland, 1071
Address used since 05 Sep 2018 |
Director | 16 Nov 2016 - 19 Jul 2019 |
234 Rosedale Road , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
L3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Sep 2018 - 31 Jan 2020 |
L3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 13 Sep 2018 - 14 Sep 2018 |
1 Solent Street, Mechanics Bay, Auckland, 1010 | Physical & registered | 16 Nov 2016 - 13 Sep 2018 |
Shareholder Name | Address | Period |
---|---|---|
Inflite Group Limited Shareholder NZBN: 9429030700918 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
16 Nov 2016 - current |
Effective Date | 21 Jul 1991 |
Name | Inflite Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 3786957 |
Country of origin | NZ |
Address |
1 Solent Street Mechanics Bay Auckland 1010 |
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