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HELIPORT LEASE HOLDINGS LIMITED

● Registered
NZBN 9429037527945 · NZ Company No. 970940 · NZ Limited Company · Incorporated 2 Aug 1999

Heliport Lease Holdings Limited was incorporated on 2 August 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9819 days.

NZ Business Number
9429037527945
Company Number
970940
Company Name
HELIPORT LEASE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 August 1999 (Monday)
Status
Registered
Status History
Registered as of 2 August 1999 (Monday)
Registered Office
Solent Street
Mechanics Bay
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Solent Street
Mechanics Bay
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 September 1999 to 24 September 1999
    Ardmore Airport, Airfield Road, Papakura, Auckland
  2. From 24 September 1999 to 24 September 1999
    Ardmore Airport, Airfield Road, Papakura, Auckland
  3. From 24 September 1999 to 24 September 1999
    Ardmore Airport, Airfield Road, Papakura, Auckland

Address for Service

  1. From 24 September 1999 to 24 September 1999
    Ardmore Airport, Airfield Road, Papakura, Auckland

Company Directors

4 listed
JG
John James GOSNEY
Appointed 2 Aug 1999 · 17 Poronui Street, Mount Eden, Auckland, NZ, 1024
CH
Christopher John HART
Appointed 1 Feb 2012 · 27b Parkside Street, St Heliers, Auckland, NZ, 1071
HJ
Hugh Ross JONES
Appointed 2 Aug 1999 · 39 Saltburn Road, Milford, Auckland, NZ, 0620
RP
Robert PARKINSON
Appointed 11 Mar 2010 · 46 Rutherford Terrace, Meadowbank, Auckland, NZ, 1072

Company Shareholders

3 share parcels · 300 shares total

Share allocation 1
100 shares (33.33%)
Company No.: 581337
NZBN: 9429038872242
PORONUI INVESTMENTS LIMITED
9th Floor, 45 Queen Street, Auckland
Share allocation 2
100 shares (33.33%)
Company No.: 943856
NZBN: 9429037670184
HELILINK LIMITED
Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland
Share allocation 3
100 shares (33.33%)
Company No.: 499205
AUCKLAND REGIONAL RESCUE HELICOPTER TRUST
C/- Marine Rescue Centre, 3 Solent Street, Auckland