Professional Helicopters Limited (issued a New Zealand Business Number of 9429031279215) was registered on 15 Dec 2010. 7 addresess are currently in use by the company: 59 Carlton Crescent, Maraetai, Auckland, 2018 (type: postal, office). 53 Te Pene Road, Maraetai, Auckland had been their registered address, until 23 Jul 2019. Professional Helicopters Limited used other aliases, namely: Professional Helicopters Limited from 09 Dec 2010 to 24 Apr 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Boyce, Stephen (a director) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Hooper, Karma (an individual) - located at Maraetai, Auckland,
Karma Hooper (a director) - located at Westmere, Auckland. "Commission selling service" (ANZSIC G432010) is the classification the ABS issued to Professional Helicopters Limited. The Businesscheck database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 59 Carlton Crescent, Maraetai, Auckland, 2018 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jul 2019 |
| 59 Carlton Crescent, Maraetai, Auckland, 2018 | Registered & physical & service | 23 Jul 2019 |
| 59 Carlton Crescent, Maraetai, Auckland, 2018 | Postal & office & delivery | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Boyce
Maraetai, Auckland, 2018
Address used since 19 Jul 2015
Maraetai, Auckland, 2018
Address used since 15 Jul 2019 |
Director | 15 Dec 2010 - current |
|
Karma Hooper
Maraetai, Auckland, 2018
Address used since 15 Jul 2016
Maraetai, Auckland, 2018
Address used since 15 Jul 2019 |
Director | 15 Jul 2016 - current |
|
Karma Hooper
Westmere, Auckland, 1022
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 29 Jun 2011 |
| 59 Carlton Crescent , Maraetai , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 53 Te Pene Road, Maraetai, Auckland, 2018 | Registered & physical | 27 Jul 2015 - 23 Jul 2019 |
| 14 Richard Street, Westmere, Auckland, 1022 | Registered & physical | 15 Dec 2010 - 27 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Stephen Director |
Maraetai Auckland 2018 |
15 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Karma Individual |
Maraetai Auckland 2018 |
15 Dec 2010 - current |
|
Karma Hooper Director |
Westmere Auckland 1022 |
15 Dec 2010 - current |
![]() |
Tinfish Holdings Limited 59 Te Pene Road |
![]() |
Statesman Homes Limited 82 Craig Road |
![]() |
Tatariki Properties Limited 80 Craig Road |
![]() |
Impact Building Solutions Limited 51 Craig Rd |
![]() |
Impact Reclad Limited 51 Craig Road |
![]() |
Pennington Investments Limited 1 Moana Terrace |
|
Weem NZ Limited 6 Culver Terrace |
|
Auckland Trade And Services Limited 50a Whitford Road |
|
Estes Industries New Zealand Limited 10b Cambric Place |
|
Gardx Australia Limited Suite 3 |
|
Nexus Solutions Limited 27 Skye Road |
|
Leisure Trading Limited 28 Hope Farm Avenue |