Shortcuts

Incorporated Aviation Limited

Type: NZ Limited Company (Ltd)
9429030304451
NZBN
4361539
Company Number
Registered
Company Status
I501030
Industry classification code
Helicopter Charter
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
11 Civil Place
Newmarket
Auckland 0632
New Zealand
Service & registered address used since 13 Sep 2023

Incorporated Aviation Limited was launched on 21 Mar 2013 and issued a business number of 9429030304451. This registered LTD company has been run by 1 director, named Nigel Dugmore - an active director whose contract began on 21 Mar 2013.
As stated in BizDb's information (updated on 19 Feb 2024), this company uses 1 address: 11 Civil Place, Newmarket, Auckland, 0632 (type: service, registered).
Until 19 Sep 2019, Incorporated Aviation Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Kmb Trustee Services No 7 Limited (an entity) located at Newmarket, Auckland postcode 1140,
Ausnest Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dugmore, Nigel - located at Rosedale, Auckland. Incorporated Aviation Limited has been classified as "Helicopter charter" (ANZSIC I501030).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Nov 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 21 Mar 2013 to 19 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Kmb Trustee Services No 7 Limited
Shareholder NZBN: 9429050383153
Newmarket
Auckland
1140
New Zealand
Entity (NZ Limited Company) Ausnest Trustee Limited
Shareholder NZBN: 9429032995886
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dugmore, Nigel Rosedale
Auckland
0632
New Zealand
Directors

Nigel Dugmore - Director

Appointment date: 21 Mar 2013

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 21 Mar 2013

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2

Similar companies

Coromandel Helicopters Limited
Level 10, 203 Queen Street

Eagleflight Technics Limited
C/-o'halloran Hmt Limited

Heli China Nz Limited
35 Boston Road

Jr Hyh Limited
Level 8, 188 Quay Street

Phi International New Zealand Limited
88 Shortland Street

Water Cleaning Limited
Level 2, 3 Margot St