Aviation Fire Services Limited, a registered company, was started on 06 Jun 2002. 9429036479689 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is categorised. The company has been run by 3 directors: Jeffrey Graham Edwards - an active director whose contract began on 06 Jun 2002,
Luke Dodd - an active director whose contract began on 01 Apr 2017,
David Gordon Stuart Legae - an inactive director whose contract began on 06 Jun 2002 and was terminated on 01 Apr 2017.
Updated on 01 May 2024, our database contains detailed information about 1 address: 62 Churchill Road, Murrays Bay, Auckland, 0630 (types include: physical, registered).
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (10%).
Principal place of activity
62 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Edwards, Jocelyn Rachel |
Murrays Bay Auckland 0630 New Zealand |
16 Oct 2017 - |
Entity (NZ Limited Company) | Churchill Trustee Services Limited Shareholder NZBN: 9429043327706 |
Quay Street Auckland 1010 New Zealand |
16 Oct 2017 - |
Director | Edwards, Jeffrey Graham |
Murrays Bay Auckland 0630 New Zealand |
16 Oct 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Dodd, Luke |
Henderson Auckland 0612 New Zealand |
07 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Legae, David Gordon Stuart |
Hunua |
06 Jun 2002 - 07 Jun 2017 |
Individual | Douglas, Lynette June |
Murrays Bay Auckland New Zealand |
26 Aug 2005 - 16 Oct 2017 |
Individual | Edwards, Jocelyn Rachel |
Murrays Bay Auckland |
06 Jun 2002 - 26 Aug 2005 |
Individual | Edwards, Jeffrey Graham |
Murrays Bay Auckland |
06 Jun 2002 - 26 Aug 2005 |
Individual | Vranjes, Brian Frances |
Murrays Bay Auckland New Zealand |
26 Aug 2005 - 16 Oct 2017 |
Jeffrey Graham Edwards - Director
Appointment date: 06 Jun 2002
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Jun 2002
Luke Dodd - Director
Appointment date: 01 Apr 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2017
David Gordon Stuart Legae - Director (Inactive)
Appointment date: 06 Jun 2002
Termination date: 01 Apr 2017
Address: Hunua, Auckland, 2583 New Zealand
Address used since 19 Aug 2015
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