HELETRANZ HELIPORT LIMITED
HELETRANZ HELIPORT LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030428126, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 November 2012 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for HELETRANZ HELIPORT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
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Shareholders
1
One shareholder is currently on record for HELETRANZ HELIPORT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is INFLITE GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INFLITE GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
4
Four officers are currently on record for HELETRANZ HELIPORT LIMITED, filed with New Zealand Companies Office. John Ambler (appointed 2012-11-26), Hanna AMBLER (appointed 2014-07-07), Ian Gray (appointed 2019-12-02) and Adam Joyce (appointed 2019-12-02) all serve as Director.
Management authority at HELETRANZ HELIPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HELETRANZ HELIPORT LIMITED sits 2 levels below its ultimate parent, ANCL INVESTMENTS LIMITED, registered in New Zealand. Immediately above HELETRANZ HELIPORT LIMITED is INFLITE GROUP LIMITED, holding 100% as filed in HELETRANZ HELIPORT LIMITED's own shareholder record with New Zealand Companies Office. ANCL INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ANCL INVESTMENTS LIMITED
New Zealand
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Frequently Asked Questions
Who owns HELETRANZ HELIPORT LIMITED?
One shareholder is currently on record for HELETRANZ HELIPORT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is INFLITE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HELETRANZ HELIPORT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HELETRANZ HELIPORT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HELETRANZ HELIPORT LIMITED have on record?
1 shareholder is shown on record for HELETRANZ HELIPORT LIMITED.
What is HELETRANZ HELIPORT LIMITED's company registration number?
HELETRANZ HELIPORT LIMITED's registration number is 9429030428126, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HELETRANZ HELIPORT LIMITED still an active company?
HELETRANZ HELIPORT LIMITED's status on New Zealand Companies Office is listed as active.
When was HELETRANZ HELIPORT LIMITED incorporated?
HELETRANZ HELIPORT LIMITED was incorporated on 26 November 2012, according to New Zealand Companies Office.
What is HELETRANZ HELIPORT LIMITED's registered address?
The registered address on file for HELETRANZ HELIPORT LIMITED is Auckland, New Zealand.
What legal structure is HELETRANZ HELIPORT LIMITED registered as?
HELETRANZ HELIPORT LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HELETRANZ HELIPORT LIMITED?
Four officers are currently on record for HELETRANZ HELIPORT LIMITED, filed with New Zealand Companies Office. John Ambler (appointed 2012-11-26), Hanna AMBLER (appointed 2014-07-07), Ian Gray (appointed 2019-12-02) and Adam Joyce (appointed 2019-12-02) all serve as Director. Management authority at HELETRANZ HELIPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HELETRANZ HELIPORT LIMITED have a parent company or subsidiaries?
HELETRANZ HELIPORT LIMITED sits 2 levels below its ultimate parent, ANCL INVESTMENTS LIMITED, registered in New Zealand.
Can Zavia monitor changes to HELETRANZ HELIPORT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HELETRANZ HELIPORT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HELETRANZ HELIPORT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HELETRANZ HELIPORT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.