New Zealand Aviation Academy Limited was launched on 14 Jan 2014 and issued an NZ business identifier of 9429041056141. The registered LTD company has been supervised by 4 directors: Raymond Wei Yang Lin - an active director whose contract began on 15 May 2023,
Hong Cheng - an inactive director whose contract began on 15 May 2023 and was terminated on 10 Oct 2023,
Michael Anthony Newman - an inactive director whose contract began on 01 Nov 2019 and was terminated on 18 Aug 2023,
Yuen Ying Eva Ho - an inactive director whose contract began on 14 Jan 2014 and was terminated on 01 Nov 2019.
As stated in BizDb's data (last updated on 08 Apr 2024), this company registered 1 address: Airport House, Trent Drive, Nelson Airport, Nelson, 7011 (category: office, registered).
Until 21 Nov 2019, New Zealand Aviation Academy Limited had been using Level 18, 120 Albert Street, Auckland as their physical address.
BizDb identified former names used by this company: from 23 Apr 2014 to 31 Oct 2019 they were named Focus Law Trustee Company No. 39 Limited, from 14 Jan 2014 to 23 Apr 2014 they were named Kdm No 1 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lin, Raymond Wei Yang (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cheng, Hong - located at Richmond, Tasman. New Zealand Aviation Academy Limited was classified as "Flying school" (business classification P821920).
Other active addresses
Address #4: Airport House, Trent Drive, Nelson Airport, Nelson, 7011 New Zealand
Delivery address used from 15 Dec 2021
Address #5: Airport House, Trent Drive, Nelson Airport, Nelson, 7011 New Zealand
Registered & service address used from 11 Sep 2023
Address #6: Airport House, Trent Drive, Nelson Airport, Nelson, 7011 New Zealand
Office address used from 02 Nov 2023
Principal place of activity
Level 1, 4 Vinery Lane, Whangarei, 0140 New Zealand
Previous addresses
Address #1: Level 18, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Nov 2016 to 21 Nov 2019
Address #2: Level 9, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2015 to 24 Nov 2016
Address #3: Level 11, 175 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jan 2014 to 08 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lin, Raymond Wei Yang |
Remuera Auckland 1050 New Zealand |
05 Nov 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cheng, Hong |
Richmond Tasman 7020 New Zealand |
05 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newman, Michael Anthony |
Milford Auckland 0620 New Zealand |
04 Nov 2019 - 29 Sep 2023 |
Individual | Ho, Yuen Ying Eva |
120 Albert Street Auckland 1010 New Zealand |
14 Jan 2014 - 04 Nov 2019 |
Raymond Wei Yang Lin - Director
Appointment date: 15 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2023
Hong Cheng - Director (Inactive)
Appointment date: 15 May 2023
Termination date: 10 Oct 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 02 Oct 2023
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 15 May 2023
Michael Anthony Newman - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 18 Aug 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Nov 2019
Yuen Ying Eva Ho - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 01 Nov 2019
Address: 120 Albert Street, Auckland, 1010 New Zealand
Address used since 16 Nov 2016
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