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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Strategic Business Holdings Limited Shareholder NZBN: 9429032502893 |
Silverdale Auckland 0932 New Zealand |
06 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Johnson Flying Services Limited Shareholder NZBN: 9429033460482 Company Number: 1932171 |
Drury Auckland New Zealand |
06 Mar 2013 - 05 Sep 2018 |
Entity | Johnson Flying Services Limited Shareholder NZBN: 9429033460482 Company Number: 1932171 |
Drury Auckland New Zealand |
06 Mar 2013 - 05 Sep 2018 |
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
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