General information

Heli Support New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031776684
New Zealand Business Number
1498819
Company Number
Registered
Company Status
C239420 - Aircraft Mfg, Maintenance And Repair
Industry classification codes with description

Heli Support New Zealand Limited (issued an NZ business identifier of 9429031776684) was started on 26 Apr 2004. 2 addresses are in use by the company: 8 Mustang Lane, Wanaka Airport (type: registered, physical). Wanaka Airport, Rd2, Wanaka had been their physical address, up to 21 Nov 2008. Heli Support New Zealand Limited used other aliases, namely: Heli Support New Zealand Limited from 16 Aug 2004 to 24 Sep 2019, Heli Support Nz Limited (26 Apr 2004 to 16 Aug 2004). 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Heli Wanaka Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 36% of all shares (36 shares); it includes
Buick, Kelly John (an individual) - located at Lake Hayes, Queenstown. The 3rd group of shareholders, share allotment (37 shares, 37%) belongs to 1 entity, namely:
Buick, Jason Andrew, located at Wanaka, Wanaka (an individual). "Aircraft mfg, maintenance and repair" (ANZSIC C239420) is the category the ABS issued to Heli Support New Zealand Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
8 Mustang Lane, Wanaka Airport Registered & physical & service 21 Nov 2008
Contact info
64 3 4432903
Phone (Phone)
admin@helisupport.co.nz
Email
www.helisupportnz.com
Website
Directors
Name and Address Role Period
Kelly John Buick
Lake Hayes, Queenstown, 9304
Address used since 04 Sep 2018
Lake Hayes Estate, Queenstown, 9304
Address used since 28 Oct 2009
Director 26 Apr 2004 - current
Jason Andrew Buick
Wanaka, Wanaka, 9305
Address used since 01 Jul 2017
Director 26 Apr 2004 - current
Brian Peter Mcdonald
Nelson,
Address used since 26 Apr 2004
Director 26 Apr 2004 - 22 Feb 2006
Patrick William West
Queenstown,
Address used since 26 Apr 2004
Director 26 Apr 2004 - 22 Feb 2006
Patrick John Mclaughlan
Takapuna, Auckland,
Address used since 26 Apr 2004
Director 26 Apr 2004 - 22 Feb 2006
Addresses
Previous address Type Period
Wanaka Airport, Rd2, Wanaka Physical 06 Nov 2006 - 21 Nov 2008
Wanaka Airport, Wanaka, Wanaka Registered 06 Nov 2006 - 06 Nov 2006
2 Lucas Place, Queenstown Airport, Queenstown Registered & physical 23 Aug 2004 - 06 Nov 2006
Level 1, 19 Gt South Road, Newmarket, Auckland Physical & registered 26 Apr 2004 - 23 Aug 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Heli Wanaka Limited
Shareholder NZBN: 9429048487955
Entity (NZ Limited Company)
Takapuna
Auckland
0622
01 Sep 2020 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Buick, Kelly John
Individual
Lake Hayes
Queenstown
9304
26 Apr 2004 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Buick, Jason Andrew
Individual
Wanaka
Wanaka
9305
26 Apr 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Buick, Jacqueline Anne
Individual
Lake Hayes
Queenstown
9304
18 Aug 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Buick, Keely
Individual
Wanaka
Wanaka
9305
18 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
West, Patrick William
Individual
Queenstown
26 Apr 2004 - 26 Apr 2004
Mcdonald, Brian Peter
Individual
Nelson
26 Apr 2004 - 27 Jun 2010
Mclaughlan, Patrick John
Individual
Takapuna
Auckland
26 Apr 2004 - 27 Jun 2010
Location
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