Salus Aviation Trading Limited was incorporated on 01 May 2013 and issued a number of 9429030245365. The registered LTD company has been supervised by 7 directors: Gregory Mark Edmonds - an active director whose contract started on 22 Dec 2022,
Florence Wan Sie Wong - an inactive director whose contract started on 05 Apr 2021 and was terminated on 22 Dec 2022,
Shane Patrick Mcmahon - an inactive director whose contract started on 06 Sep 2021 and was terminated on 16 Nov 2022,
Christopher John Hart - an inactive director whose contract started on 01 May 2013 and was terminated on 06 Sep 2021,
Phillip Gary Wiltshire - an inactive director whose contract started on 04 Mar 2019 and was terminated on 31 Jan 2021.
As stated in our database (last updated on 22 Apr 2024), this company uses 1 address: 487 Airfield Road, Papakura, 2582 (types include: registered, service).
Up to 28 Apr 2015, Salus Aviation Trading Limited had been using Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland as their physical address.
BizDb found previous aliases used by this company: from 26 Apr 2013 to 19 Nov 2021 they were named Airwork (Europe) Limited.
A total of 1598152 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1598152 shares are held by 1 entity, namely:
Salus Aviation (Aw) Limited (an entity) located at Papakura postcode 2582. Salus Aviation Trading Limited was classified as "Helicopter mfg or repairing" (business classification C239440).
Previous addresses
Address #1: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Aug 2014 to 28 Apr 2015
Address #2: 1 Solent Street, Mechanics Bay, Auckland, 1010 New Zealand
Physical & registered address used from 01 May 2013 to 14 Aug 2014
Basic Financial info
Total number of Shares: 1598152
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1598152 | |||
| Entity (NZ Limited Company) | Salus Aviation (aw) Limited Shareholder NZBN: 9429037923860 |
Papakura 2582 New Zealand |
14 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Salus Aviation Limited Shareholder NZBN: 9429031586665 Company Number: 2450737 |
Papakura Auckland 2582 New Zealand |
22 Dec 2022 - 14 Mar 2023 |
| Entity | Salus Aviation (aw) Limited Shareholder NZBN: 9429037923860 Company Number: 892649 |
01 May 2013 - 22 Dec 2022 |
Ultimate Holding Company
Gregory Mark Edmonds - Director
Appointment date: 22 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Dec 2022
Florence Wan Sie Wong - Director (Inactive)
Appointment date: 05 Apr 2021
Termination date: 22 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Apr 2021
Shane Patrick Mcmahon - Director (Inactive)
Appointment date: 06 Sep 2021
Termination date: 16 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Sep 2021
Christopher John Hart - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 06 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Sep 2014
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 31 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Mar 2019
Brian Joseph Fouhy - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 04 Mar 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 May 2013
Hugh Ross Jones - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 20 Mar 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2013
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