V Aviation Limited was incorporated on 14 Feb 2007 and issued a New Zealand Business Number of 9429033601571. The registered LTD company has been run by 1 director, named Volker Heydecke - an active director whose contract started on 14 Feb 2007.
According to our data (last updated on 11 Mar 2024), the company filed 1 address: 2/17 Fraser Rd, Narrow Neck, North Shore City, 0624 (types include: physical, registered).
Until 11 Apr 2018, V Aviation Limited had been using Building B, 63 Apollo Drive, Rosedale, North Shore City as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Heydecke, Volker (an individual) located at Narrow Neck, Auckland postcode 0624.
Previous addresses
Address: Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 16 Nov 2015 to 11 Apr 2018
Address: 264 Appleby Rd, Drury, Auckland, 2577 New Zealand
Physical & registered address used from 12 Sep 2011 to 16 Nov 2015
Address: 264 Appleby Rd, Drury 2247 New Zealand
Registered & physical address used from 07 Jul 2008 to 12 Sep 2011
Address: 119 Lake Rd, Belmont Auckland
Physical & registered address used from 14 Feb 2007 to 07 Jul 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 03 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Heydecke, Volker |
Narrow Neck Auckland 0624 New Zealand |
14 Feb 2007 - |
Volker Heydecke - Director
Appointment date: 14 Feb 2007
Address: Drury 2247, Auckland, 2577 New Zealand
Address used since 21 Sep 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Apr 2018
Mee Sook Limited
10 Fraser Road
Magic Broomstick Tours Limited
2/5 Wicklow Road
Softtude Limited
90a Lake Road
Jet Electrical Limited
40a Old Lake Road
Asc Building Limited
94a Lake Road
Quarterdeck Limited
78 Lake Road