General information

Professional Helicopters Limited

Type: NZ Limited Company (Ltd)
9429031279215
New Zealand Business Number
3219526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G432010 - Commission Selling Service
Industry classification codes with description

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
Contact info
64 21 540460
Phone (Phone)
stephen@flyvolation.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Boyce, Stephen
Director
Maraetai
Auckland
2018
15 Dec 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hooper, Karma
Individual
Maraetai
Auckland
2018
15 Dec 2010 - current
Karma Hooper
Director
Westmere
Auckland
1022
15 Dec 2010 - current
Location
Companies nearby
Similar companies