General information

Helicopter Systems Limited

Type: NZ Limited Company (Ltd)
9429031025348
New Zealand Business Number
3465712
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239440 - Helicopter Mfg Or Repairing
Industry classification codes with description

Helicopter Systems Limited (issued an NZBN of 9429031025348) was incorporated on 11 Jul 2011. 5 addresess are in use by the company: 992 Auroa Road, Rd 28, Hawera, 4678 (type: delivery, postal). 54 Gill Street, New Plymouth, New Plymouth had been their physical address, up to 12 Jun 2017. 120 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Sybrandy, Dick (a director) located at Rd 28, Hawera postcode 4678. In the second group, a total of 3 shareholders hold 99.17 per cent of all shares (119 shares); it includes
Sybrandy, Dick (a director) - located at Rd 28, Hawera,
Knight, Timothy Michael (an individual) - located at Hope, Richmond,
Sybrandy, Sharon Elizabeth (an individual) - located at Rd 28, Hawera. "Helicopter mfg or repairing" (ANZSIC C239440) is the category the ABS issued Helicopter Systems Limited. Businesscheck's data was last updated on 25 May 2025.

Current address Type Used since
992 Auroa Road, Rd 28, Hawera, 4678 Registered & physical & service 12 Jun 2017
992 Auroa Road, Rd 28, Hawera, 4678 Delivery & postal & office 24 Feb 2020
Contact info
64 6 2745715
Phone (Phone)
dsybrandy@auroahelicopters.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dick Sybrandy
Rd 28, Hawera, 4678
Address used since 11 Jul 2011
Director 11 Jul 2011 - current
Addresses
Principal place of activity
992 Auroa Road , Rd 28 , Hawera , 4678
Previous address Type Period
54 Gill Street, New Plymouth, New Plymouth, 4310 Physical & registered 07 Mar 2017 - 12 Jun 2017
54 Gill Street, New Plymouth, New Plymouth, 4310 Physical & registered 11 Jul 2011 - 07 Mar 2017
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sybrandy, Dick
Director
Rd 28
Hawera
4678
11 Jul 2011 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Sybrandy, Dick
Director
Rd 28
Hawera
4678
11 Jul 2011 - current
Knight, Timothy Michael
Individual
Hope
Richmond
7020
11 Jul 2011 - current
Sybrandy, Sharon Elizabeth
Individual
Rd 28
Hawera
4678
11 Jul 2011 - current
Location
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