General information
Downtown Helicopters Limited
Type: NZ Limited Company (Ltd)9429038737237
New Zealand Business Number
618106
Company Number
Registered
Company Status
Downtown Helicopters Limited (issued an NZ business number of 9429038737237) was registered on 03 Feb 1994. 2 addresses are in use by the company: 39 Rawene Road, Birkenhead, Auckland, 0626 (type: registered, physical). 235 Archers Road, Glenfield, Auckland had been their registered address, up until 27 Mar 2018. Downtown Helicopters Limited used more aliases, namely: Constructa Corporate Sixty Eight Limited from 03 Feb 1994 to 21 Apr 1994. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Clifton Holdings Limited (an entity) located at Birkenhead, Auckland postcode 0626. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Registered & physical & service | 27 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Plowman
Takapuna, Auckland, New Zealand, 0622
Address used since 03 Nov 2023
Hurstmere Road, Takapuna, 0622
Address used since 07 Jul 2011 |
Director | 31 Mar 1995 - current |
|
Larry Kenneth Bennett
Torbay, Auckland,
Address used since 15 Apr 1994 |
Director | 15 Apr 1994 - 11 Apr 1999 |
|
John David Brian Donaldson
Takapuna, Auckland,
Address used since 15 Apr 1994 |
Director | 15 Apr 1994 - 11 Apr 1999 |
|
Kenneth Alfred Boler
Taupaki,
Address used since 03 Feb 1994 |
Director | 03 Feb 1994 - 15 Apr 1994 |
|
Robert Parkinson
Remuera, Auckland,
Address used since 03 Feb 1994 |
Director | 03 Feb 1994 - 15 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 235 Archers Road, Glenfield, Auckland, 0627 | Registered & physical | 22 Feb 2011 - 27 Mar 2018 |
| 6 C Jack Conway Avenue, Manukau City | Registered & physical | 01 Jul 2009 - 22 Feb 2011 |
| C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Registered & physical | 08 Jul 2005 - 01 Jul 2009 |
| Level 6, 130 Broadway, New Market | Physical | 30 Jun 1997 - 08 Jul 2005 |
| 1st Floor, Shroff Building, 97-101 Hobson Street, Auckland | Registered | 27 Dec 1995 - 08 Jul 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifton Holdings Limited Shareholder NZBN: 9429037833619 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
03 Feb 1994 - current |
Ultimate Holding Company
| Name | Clifton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 910569 |
| Country of origin | NZ |
| Address |
235 Archers Road Glenfield Auckland 0627 |
Location
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