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Northern Aviation Limited

Type: NZ Limited Company (Ltd)
9429030319363
NZBN
4342518
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Unit 4a, 76 Forge Road
Silverdale
Auckland 0932
New Zealand
Registered address used since 16 Feb 2021
Unit 4a, 76 Forge Road
Silverdale
Auckland 0932
New Zealand
Physical & service address used since 21 Feb 2022

Northern Aviation Limited was started on 06 Mar 2013 and issued an NZBN of 9429030319363. The registered LTD company has been run by 2 directors: Brent Hempel - an active director whose contract began on 06 Mar 2013,
James Montgomerie - an inactive director whose contract began on 06 Mar 2013 and was terminated on 22 Aug 2018.
According to our information (last updated on 01 Mar 2024), this company registered 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (types include: physical, service).
Until 16 Feb 2021, Northern Aviation Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Strategic Business Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932. Northern Aviation Limited was categorised as "Non-financial asset investment" (business classification L664050).

Addresses

Previous addresses

Address #1: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand

Registered address used from 01 Mar 2019 to 16 Feb 2021

Address #2: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand

Physical address used from 01 Mar 2019 to 21 Feb 2022

Address #3: Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 09 Mar 2017 to 01 Mar 2019

Address #4: Suite 5, 76 Forge Road, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 06 Mar 2013 to 09 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Strategic Business Holdings Limited
Shareholder NZBN: 9429032502893
Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Johnson Flying Services Limited
Shareholder NZBN: 9429033460482
Company Number: 1932171
Drury
Auckland

New Zealand
Entity Johnson Flying Services Limited
Shareholder NZBN: 9429033460482
Company Number: 1932171
Drury
Auckland

New Zealand
Directors

Brent Hempel - Director

Appointment date: 06 Mar 2013

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 06 Mar 2013


James Montgomerie - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 22 Aug 2018

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 06 Mar 2013

Nearby companies

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Fiorini Nz Limited
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Mcgowan Consulting Limited
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Mammoth Blocklaying Limited
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Hardhat Safety Limited
Suite 3, 44 Silverdale Street

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