New Zealand Business Listing

Chc Group Limited was incorporated on 22 December 1989 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429039259837
Company Number: 456469
Company Name: CHC GROUP LIMITED
Previously Known As: WISELEY INVESTMENTS LIMITED
before 21 December 2001, Friday

CONTINENTAL HEAVY COMMERCIALS LIMITED
before 30 March 2000, Thursday

PHIGRA NO.48 LIMITED
before 15 August 1994, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 22 December 1989 (Friday)
Status: Struck Off
Status History: Struck Off as of 5 November 2013 (Tuesday)
In Liquidation as of 20 August 2010 (Friday)
Registered as of 22 December 1989 (Friday)
Date of Re-registration: 7 June 1997 (Saturday)
Registered Office: Building D
42 Tawa Drive Office Park
Albany, Auckland
NZ 0632
Country of Origin: New Zealand
Address for Service: Building D
42 Tawa Drive Office Park
Albany, Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 7 June 1997 to 16 August 2006
60 Parnell Road, Parnell, Auckland
From 16 August 2006 to 18 July 2007
Level 4, 60 Parnell Road, Parnell, Auckland
From 18 July 2007 to 2 September 2010
6 Boston Road, Mt Eden, Auckland, NZ
From 2 September 2010 to 19 February 2013
Building C, 42 Tawa Drive Office Park, Albany, Auckland, NZ

Address for Service

From 7 June 1997 to 18 July 2007
Level 4, 60 Parnell Road, Parnell, Auckland
From 18 July 2007 to 2 September 2010
6 Boston Road, Mt Eden, Auckland, NZ
From 2 September 2010 to 19 February 2013
Building C, 42 Tawa Drive Office Park, Albany, Auckland, NZ

Company Director

1 listed

DP

David William PARSONS

Appointed 11 Apr 1990 · 26c Takitimu Street, Orakei, Auckland 1071

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1

100 shares (1%)

David William PARSONS
26c Takitimu Street, Orakei, Auckland 1071

Share allocation 2

100 shares (1%)

Jane Angela PARSONS
9a Calder Place, Glendowie, Auckland

Share allocation 3

9,800 shares (98%)