Afo Aircraft (Nz) Limited was incorporated on 13 Dec 2010 and issued an NZBN of 9429031277624. The registered LTD company has been run by 11 directors: Chongbo Li - an active director whose contract began on 06 Nov 2023,
Daniela-Louise Marsilli - an inactive director whose contract began on 06 Sep 2021 and was terminated on 30 Oct 2023,
Bruce William Heesterman - an inactive director whose contract began on 11 Oct 2023 and was terminated on 30 Oct 2023,
Florence Wan Sie Wong - an inactive director whose contract began on 05 Apr 2021 and was terminated on 11 Oct 2023,
Christopher John Hart - an inactive director whose contract began on 20 Mar 2017 and was terminated on 06 Sep 2021.
According to our information (last updated on 11 Apr 2024), the company uses 1 address: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 28 Apr 2015, Afo Aircraft (Nz) Limited had been using Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Airwork Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Aug 2014 to 28 Apr 2015
Address: 1 Solent Street, Mechanics Bay, Auckland, 1010 New Zealand
Physical address used from 13 Dec 2010 to 28 Apr 2015
Address: 1 Solent Street, Mechanics Bay, Auckland, 1010 New Zealand
Registered address used from 13 Dec 2010 to 14 Aug 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Airwork Holdings Limited Shareholder NZBN: 9429039946287 |
Auckland Central Auckland 1010 New Zealand |
22 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Airwork Flight Operations Limited Shareholder NZBN: 9429035918691 Company Number: 1336032 |
13 Dec 2010 - 22 Feb 2017 | |
| Entity | Airwork Flight Operations Limited Shareholder NZBN: 9429035918691 Company Number: 1336032 |
13 Dec 2010 - 22 Feb 2017 |
Ultimate Holding Company
Chongbo Li - Director
Appointment date: 06 Nov 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 Nov 2023
Daniela-louise Marsilli - Director (Inactive)
Appointment date: 06 Sep 2021
Termination date: 30 Oct 2023
Address: Woolwich, Sydney, New South Wales, 2110 Australia
Address used since 06 Sep 2021
Bruce William Heesterman - Director (Inactive)
Appointment date: 11 Oct 2023
Termination date: 30 Oct 2023
Address: West Melton, Canterbury, 7618 New Zealand
Address used since 11 Oct 2023
Florence Wan Sie Wong - Director (Inactive)
Appointment date: 05 Apr 2021
Termination date: 11 Oct 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Apr 2021
Christopher John Hart - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 06 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2017
Martin Horsley Gray - Director (Inactive)
Appointment date: 18 Jan 2021
Termination date: 05 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jan 2021
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 31 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Mar 2019
Brian Joseph Fouhy - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 04 Mar 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 27 Mar 2018
Hugh Ross Jones - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 20 Mar 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2013
Christopher John Hart - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 29 Jun 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 May 2012
Brian Joseph Fouhy - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 29 Jun 2012
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 24 May 2012
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