General information
Kyle Helicopters Limited
Type: NZ Limited Company (Ltd)9429034467510
New Zealand Business Number
1716451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kyle Helicopters Limited (issued an NZBN of 9429034467510) was incorporated on 21 Oct 2005. 10 addresess are in use by the company: Level 2A, 24 Manukau Rd, 24 Manukau Road, Epsom, Auckland, 1023 (type: registered, service). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Kyle, Roger Hugo (an individual) located at Stanley Point, Devonport postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Kyle, Susan Mary (an individual) - located at Stanley Point, Devonport, Auckland. Our database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 24 Manukau Road, Epsom, Auckland | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 21 Oct 2005 |
| Level 1, 24 Manukau Road, Epsom, Auckland | Registered & physical & service | 21 Oct 2005 |
| Level 1, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 26 Nov 2019 |
| Level 2a, 24 Manukau Road, Epsom, Auckland, 1023 | Records & shareregister | 22 Nov 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Hugo Kyle
Stanley Point, Devonport, Auckland, 0624
Address used since 20 Dec 2017
Sunnyhills, Manukau, 2010
Address used since 16 Nov 2009 |
Director | 21 Oct 2005 - current |
|
Susan Mary Kyle
Stanley Point, Devonport, Auckland, 0624
Address used since 20 Dec 2017
Sunnyhills, Manukau, 2010
Address used since 16 Nov 2009 |
Director | 21 Oct 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2a, 24 Manukau Road, Epsom, Auckland, 1023 | Records & shareregister | 22 Nov 2024 |
| Level 2a, 24 Manukau Rd, 24 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 02 Dec 2024 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Roger Hugo Individual |
Stanley Point Devonport 0624 |
21 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Susan Mary Individual |
Stanley Point Devonport, Auckland 0624 |
21 Oct 2005 - current |
Location
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