The Helicopter Company Limited
Type: NZ Limited Company (Ltd)The Helicopter Company Limited (issued a business number of 9429037945992) was launched on 11 Dec 1997. 8 addresess are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 56 Leach Street, New Plymouth had been their registered address, up until 07 Mar 2025. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Beck, Rachel Jean (an individual) located at Stratford, Stratford postcode 4332. When considering the second group, a total of 3 shareholders hold 96 per cent of all shares (96 shares); it includes
Nks Trustees Limited (an entity) - located at New Plymouth,
Beck, Rachel Jean (an individual) - located at Stratford, Stratford,
Beck, David Alan (an individual) - located at Stratford, Stratford. Next there is the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Beck, David Alan, located at Stratford, Stratford (an individual). Our information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Records & other (Address for Records) & shareregister & other (Address For Share Register) | 15 Oct 2021 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 27 Oct 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 07 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Beck
Stratford, Stratford, 4332
Address used since 01 Mar 2016 |
Director | 11 Dec 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 56 Leach Street, New Plymouth, 4310 | Registered & service | 20 Oct 2023 - 07 Mar 2025 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 31 Oct 2013 - 27 Oct 2021 |
| C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 | Registered & physical | 10 Nov 2010 - 31 Oct 2013 |
| C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth 4310 | Registered & physical | 18 Nov 2009 - 10 Nov 2010 |
| Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland | Physical & registered | 08 Mar 2007 - 18 Nov 2009 |
| Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland | Physical & registered | 06 Nov 2002 - 08 Mar 2007 |
| Herbke Accounting Services, 233 State Highway 1, Albany, Auckland | Registered | 12 Apr 2000 - 06 Nov 2002 |
| Herbke Accounting Services, 233 State Highway 1, Albany, Auckland | Physical | 11 Dec 1997 - 06 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Rachel Jean Individual |
Stratford Stratford 4332 |
07 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
07 Oct 2009 - current |
|
Beck, Rachel Jean Individual |
Stratford Stratford 4332 |
07 Oct 2009 - current |
|
Beck, David Alan Individual |
Stratford Stratford 4332 |
11 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, David Alan Individual |
Stratford Stratford 4332 |
11 Dec 1997 - current |
 |
Windy Farms (awarua) Trustee Limited 56 Leach Street |
|
Efs Trustee (2013) Limited 56 Leach Street |
|
M Duynhoven Trustees Limited 56 Leach |
|
Maravu Holdings Limited 56 Leach Street |
|
Mokosoi Holdings Limited 56 Leach Street |
|
Kc Bulman Nominees Limited 56 Leach Street |