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Aviation Solutions And Performance Limited

Type: NZ Limited Company (Ltd)
9429030204096
NZBN
4462259
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
507 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Physical address used since 28 May 2013
7 Anglem Way
Northwood
Christchurch 8051
New Zealand
Postal & office address used since 28 Sep 2023
207 Avenue Road E
Hastings 4122
New Zealand
Registered & service address used since 19 Jan 2024

Aviation Solutions and Performance Limited was registered on 28 May 2013 and issued an NZ business identifier of 9429030204096. This registered LTD company has been run by 2 directors: Warren Richard Gleeson - an active director whose contract began on 28 May 2013,
Rowena Mary Gleeson - an active director whose contract began on 28 May 2013.
As stated in the BizDb data (updated on 27 Feb 2024), the company uses 3 addresses: 207 Avenue Road E, Hastings, 4122 (registered address),
207 Avenue Road E, Hastings, 4122 (service address),
7 Anglem Way, Northwood, Christchurch, 8051 (postal address),
7 Anglem Way, Northwood, Christchurch, 8051 (office address) among others.
Up until 19 Jan 2024, Aviation Solutions and Performance Limited had been using 507 Eastbourne Street, Hastings, Hastings as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Gleeson, Warren Richard (a director) located at Northwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Gleeson, Rowena Mary - located at Northwood, Christchurch. Aviation Solutions and Performance Limited was classified as "Computer consultancy service" (business classification M700010).

Addresses

Previous address

Address #1: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & service address used from 28 May 2013 to 19 Jan 2024

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Gleeson, Warren Richard Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Gleeson, Rowena Mary Northwood
Christchurch
8051
New Zealand
Directors

Warren Richard Gleeson - Director

Appointment date: 28 May 2013

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 28 May 2013


Rowena Mary Gleeson - Director

Appointment date: 28 May 2013

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 28 May 2013

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