Aviation Capital Limited was incorporated on 21 Nov 2011 and issued an NZBN of 9429030890466. The registered LTD company has been supervised by 3 directors: Craig Bernard Brownie - an active director whose contract began on 21 Nov 2011,
Nigel Spratt - an active director whose contract began on 04 Dec 2017,
Maira-Louise Evans - an inactive director whose contract began on 01 Jan 2012 and was terminated on 28 Nov 2017.
As stated in our information (last updated on 16 Mar 2024), this company filed 1 address: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (types include: postal, office).
Up until 16 Sep 2020, Aviation Capital Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address.
BizDb found former names used by this company: from 07 Nov 2011 to 08 Jun 2021 they were called New Zealand Educational Services Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Salus Investments Limited (an entity) located at Auckland, Auckland postcode 1010. Aviation Capital Limited has been categorised as "Educational support services nec" (business classification P822020).
Principal place of activity
191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 16 Sep 2020
Address #2: Level 11, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Feb 2018 to 19 Aug 2020
Address #3: 17 St Francis De Sales Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 21 Nov 2011 to 01 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Salus Investments Limited Shareholder NZBN: 9429051567552 |
Auckland Auckland 1010 New Zealand |
30 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Castlerock Capital Limited Shareholder NZBN: 9429034178911 Company Number: 1801082 |
Auckland Cbd Auckland 1010 New Zealand |
21 May 2021 - 30 Nov 2023 |
| Individual | Evans, Maria - Lousie |
Glendene Auckland 0602 New Zealand |
08 May 2012 - 01 Jun 2012 |
| Entity | Bmu Nominees Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 |
01 Jun 2012 - 28 Nov 2017 | |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
28 Nov 2017 - 21 May 2021 | |
| Entity | Bmu Nominees Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 |
01 Jun 2012 - 28 Nov 2017 | |
| Individual | Young, David |
Kelburn Wellington 6012 New Zealand |
01 Dec 2017 - 09 Mar 2021 |
| Entity | Buckland Mixed Use Property Fund Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 |
01 Jun 2012 - 28 Nov 2017 | |
| Individual | Spratt, Nigel |
30 York Street Parnell 1052 New Zealand |
01 Dec 2017 - 08 Jun 2021 |
| Individual | Cory, Jillian |
Saint Marys Bay Auckland 1011 New Zealand |
01 Dec 2017 - 08 Jun 2021 |
| Individual | Cory, Jillian |
Saint Marys Bay Auckland 1011 New Zealand |
01 Dec 2017 - 08 Jun 2021 |
| Director | Brownie, Craig Bernard |
St Mary's Bay Auckland 1011 New Zealand |
01 Dec 2017 - 08 Jun 2021 |
| Director | Brownie, Craig Bernard |
St Mary's Bay Auckland 1011 New Zealand |
01 Dec 2017 - 08 Jun 2021 |
| Individual | Spratt, Carol |
30 York Street Parnell 1052 New Zealand |
01 Dec 2017 - 08 Jun 2021 |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
Level 3 Masonic Buckland Building Auckland 1010 New Zealand |
28 Nov 2017 - 21 May 2021 |
| Entity | Northlands Gp Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 |
01 Jun 2012 - 28 Nov 2017 | |
| Individual | Young, David |
Kelburn Wellington 6012 New Zealand |
08 May 2012 - 01 Jun 2012 |
| Entity | Nzedu Ownership Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 |
01 Jun 2012 - 28 Nov 2017 | |
| Individual | Cory, Jillian |
Saint Marys Bay Auckland 1011 New Zealand |
08 May 2012 - 01 Jun 2012 |
| Individual | Brownie, Craig Bernard |
St Mary's Bay Auckland 1011 New Zealand |
21 Nov 2011 - 01 Jun 2012 |
Ultimate Holding Company
Craig Bernard Brownie - Director
Appointment date: 21 Nov 2011
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 21 Nov 2011
Nigel Spratt - Director
Appointment date: 04 Dec 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2022
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 04 Dec 2017
Maira-louise Evans - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 28 Nov 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Jan 2012
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