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Aviation Compliance Nz Limited

Type: NZ Limited Company (Ltd)
9429030804425
NZBN
3718278
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Floor 1 Burns House, 10 George Street
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 04 Sep 2019
16 Woodstock Place
Stoke
Nelson 7011
New Zealand
Registered address used since 21 Feb 2022
16 Woodstock Place
Stoke
Nelson 7011
New Zealand
Service address used since 09 Jan 2023

Aviation Compliance Nz Limited was registered on 14 Feb 2012 and issued an NZ business identifier of 9429030804425. The registered LTD company has been run by 4 directors: Kevin Douglas Patterson - an active director whose contract started on 14 Feb 2012,
Kent Douglas Patterson - an active director whose contract started on 14 Feb 2012,
Alan John Poulsen - an inactive director whose contract started on 08 Mar 2012 and was terminated on 11 Apr 2014,
Ross Stewart Dickson - an inactive director whose contract started on 09 Mar 2012 and was terminated on 04 Apr 2014.
As stated in our data (last updated on 28 Apr 2024), this company registered 4 addresses: 14 Acheron Way, Te Anau, Te Anau, 9600 (registered address),
14 Acheron Way, Te Anau, Te Anau, 9600 (service address),
16 Woodstock Place, Stoke, Nelson, 7011 (service address),
16 Woodstock Place, Stoke, Nelson, 7011 (registered address) among others.
Up until 21 Feb 2022, Aviation Compliance Nz Limited had been using 38 Bridge Street, Ahuriri, Napier as their registered address.
A total of 100000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Patterson, Kent Douglas (a director) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Patterson, Kevin Douglas - located at Mosgiel, Mosgiel.
The next share allotment (49999 shares, 50%) belongs to 1 entity, namely:
Kent Patterson As A Trustee For The Patterson Group Trust, located at Suite 1 Floor G Burns House, Dunedin (an other). Aviation Compliance Nz Limited has been classified as "Internet only retailing" (business classification G431050).

Addresses

Other active addresses

Address #4: 14 Acheron Way, Te Anau, Te Anau, 9600 New Zealand

Registered & service address used from 27 Feb 2024

Principal place of activity

4 Glasgow Street, Mosgiel, Mosgiel, 9024 New Zealand


Previous addresses

Address #1: 38 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered address used from 23 Nov 2020 to 21 Feb 2022

Address #2: 7 Busby Place, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 04 Sep 2019 to 23 Nov 2020

Address #3: Floor 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Service address used from 04 Sep 2019 to 09 Jan 2023

Address #4: 4 Glasgow Street, Mosgiel, Mosgiel, 9024 New Zealand

Registered & physical address used from 07 May 2014 to 04 Sep 2019

Address #5: 127a Gordon Road, Mosgiel, Mosgiel, 9024 New Zealand

Physical & registered address used from 27 Jun 2012 to 07 May 2014

Address #6: 47 Glenbrook Drive, Mosgiel, Mosgiel, 9024 New Zealand

Registered & physical address used from 14 Feb 2012 to 27 Jun 2012

Contact info
64 489 3762
Phone
admin@pattershall.co.nz
30 Nov 2018 Email
www.pattershall.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Patterson, Kent Douglas Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Patterson, Kevin Douglas Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 49999
Other (Other) Kent Patterson As A Trustee For The Patterson Group Trust Suite 1 Floor G Burns House
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 49999
Individual Patterson, Kevin Douglas Suite 1 Floor G Burns House
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ture Trustees Limited
Shareholder NZBN: 9429033143446
Company Number: 1983675
Individual Poulsen, Alan John Waikouaiti
Waikouaiti
9510
New Zealand
Director Ross Stewart Dickson Mosgiel
Mosgiel
9024
New Zealand
Entity Ture Trustees Limited
Shareholder NZBN: 9429033143446
Company Number: 1983675
Individual Dickson, Ross Stewart Mosgiel
Mosgiel
9024
New Zealand
Directors

Kevin Douglas Patterson - Director

Appointment date: 14 Feb 2012

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 13 Nov 2020

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 06 Nov 2015


Kent Douglas Patterson - Director

Appointment date: 14 Feb 2012

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 13 Nov 2020

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 11 Apr 2014


Alan John Poulsen - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 11 Apr 2014

Address: Waikouaiti, Waikouaiti, 9510 New Zealand

Address used since 08 Mar 2012


Ross Stewart Dickson - Director (Inactive)

Appointment date: 09 Mar 2012

Termination date: 04 Apr 2014

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 09 Mar 2012

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