General information

Heavy Jet (whitford) Limited

Type: NZ Limited Company (Ltd)
9429033246789
New Zealand Business Number
1965858
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I501030 - Helicopter Charter
Industry classification codes with description

Heavy Jet (Whitford) Limited (issued an NZ business number of 9429033246789) was registered on 11 Jul 2007. 5 addresess are currently in use by the company: 6 Wades Road, Whitford, Auckland, 2571 (type: postal, physical). 6 Wades Road, Rd 1, Whitford, Auckland had been their physical address, until 30 Aug 2019. 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250000 shares (50% of shares), namely:
Boyce, Elinor Ann (an individual) located at Whitford,, Auckland, 2571. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 250000 shares); it includes
Boyce, Allan John (an individual) - located at Whitford,, Auckland, 2571. "Helicopter charter" (ANZSIC I501030) is the classification the Australian Bureau of Statistics issued to Heavy Jet (Whitford) Limited. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
6 Wades Road, Whitford, Auckland, 2571 Office & delivery 22 Aug 2019
6 Wades Road, Whitford, Auckland, 2571 Physical & registered & service 30 Aug 2019
6 Wades Road, Whitford, Auckland, 2571 Postal 13 Aug 2020
Contact info
64 9 5308880
Phone (Phone)
AJBoyce@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Allan John Boyce
Whitford,, Auckland,, 2571
Address used since 31 Aug 2015
Director 11 Jul 2007 - current
Elinor Ann Boyce
Whitford,, Auckland, 2571,
Address used since 11 Jul 2007
Director 11 Jul 2007 - 14 Oct 2014
Addresses
Principal place of activity
6 Wades Road , Whitford , Auckland , 2571
Previous address Type Period
6 Wades Road, Rd 1, Whitford, Auckland, 2571 Physical & registered 11 Jul 2007 - 30 Aug 2019
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Boyce, Elinor Ann
Individual
Whitford,
Auckland, 2571
11 Jul 2007 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Boyce, Allan John
Individual
Whitford,
Auckland, 2571
11 Jul 2007 - current
Location
Companies nearby
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