Southern Air Services Limited, a registered company, was launched on 09 Jan 1991. 9429039142733 is the NZBN it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company has been categorised. The company has been managed by 2 directors: Ian Leslie Raine - an active director whose contract began on 09 Jan 1991,
Diane Christine Williamson - an inactive director whose contract began on 09 Jan 1991 and was terminated on 24 Dec 1999.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 39 A Esk Road, Rd 3,, Kaiaua, 2473 (category: registered, physical).
Southern Air Services Limited had been using 39 A Esk Road, Rd 3,, Pokeno as their registered address up until 22 May 2019.
Previous aliases used by the company, as we established at BizDb, included: from 15 Feb 2002 to 14 Mar 2005 they were called South Auckland Skydivers Limited, from 09 Jan 1991 to 15 Feb 2002 they were called Waimauku Towing & Salvage Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 900 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent).
Principal place of activity
39a Esk Road, Rd 3, Kaiaua, 2473 New Zealand
Previous addresses
Address: 39 A Esk Road, Rd 3,, Pokeno, 2473 New Zealand
Registered & physical address used from 19 May 2014 to 22 May 2019
Address: 16 B George Cres, Buckland, Rd 2, Pukekohe New Zealand
Physical & registered address used from 24 Apr 2008 to 19 May 2014
Address: 1/28 Uxbridge Road, Howick, Auckland
Physical & registered address used from 24 May 2006 to 24 Apr 2008
Address: 24 Veronica Street, New Lynn, Auckland
Physical address used from 14 May 2002 to 24 May 2006
Address: Walker Lee & Dick, Chartered Accountant, 24 Veronica Street, New Lynn
Physical address used from 28 Jun 1999 to 14 May 2002
Address: 3049 Geat North Road, Glendene
Registered address used from 10 Jul 1991 to 24 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Raine, Ian Leslie |
Rd 3 Pokeno 2473 New Zealand |
09 Jan 1991 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Raine, Maree Annette |
Rd 3 Pokeno 2473 New Zealand |
10 Jun 2019 - |
Ian Leslie Raine - Director
Appointment date: 09 Jan 1991
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 11 May 2014
Diane Christine Williamson - Director (Inactive)
Appointment date: 09 Jan 1991
Termination date: 24 Dec 1999
Address: R.d.1 Waimauku,
Address used since 09 Jan 1991
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