Auckland Seaplanes Limited was registered on 26 Oct 2011 and issued an NZBN of 9429030903685. The registered LTD company has been supervised by 3 directors: Christoph Josef-Hubert Sattler - an active director whose contract began on 26 Oct 2011,
Masako Morita - an inactive director whose contract began on 26 Oct 2011 and was terminated on 01 Jul 2021,
Michael Becker - an inactive director whose contract began on 18 Nov 2019 and was terminated on 01 Oct 2020.
According to BizDb's information (last updated on 20 Mar 2024), this company uses 1 address: 28 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 (type: registered, physical).
BizDb identified more names for this company: from 25 Oct 2011 to 09 May 2013 they were called Auckland Seaplane Limited.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 3333 shares are held by 1 entity, namely:
Niendorf Trustees Limited (an entity) located at Henderson, Waitakere City postcode 0612.
The 2nd group consists of 2 shareholders, holds 66.65% shares (exactly 6665 shares) and includes
Sattler, Christoph Josef-Hubert - located at Saint Marys Bay, Auckland,
Fitzy Trustee Services Limited - located at St Heliers, Auckland, Null.
The 3rd share allocation (1 share, 0.01%) belongs to 2 entities, namely:
Morita, Masako, located at Saint Marys Bay, Auckland (an individual),
Masako Morita, located at Saint Marys Bay, Auckland (a director).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3333 | |||
| Entity (NZ Limited Company) | Niendorf Trustees Limited Shareholder NZBN: 9429047762916 |
Henderson Waitakere City 0612 New Zealand |
18 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 6665 | |||
| Director | Sattler, Christoph Josef-hubert |
Saint Marys Bay Auckland 1011 New Zealand |
26 May 2013 - |
| Entity (NZ Limited Company) | Fitzy Trustee Services Limited Shareholder NZBN: 9429030549357 |
St Heliers Auckland Null 1071 New Zealand |
26 May 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morita, Masako |
Saint Marys Bay Auckland 1011 New Zealand |
12 Jan 2018 - |
| Director | Masako Morita |
Saint Marys Bay Auckland 1011 New Zealand |
12 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Sattler, Christoph Josef-hubert |
Saint Marys Bay Auckland 1011 New Zealand |
26 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcm Services Limited Shareholder NZBN: 9429033019383 Company Number: 2062470 |
26 Oct 2011 - 26 May 2013 | |
| Entity | Mcm Services Limited Shareholder NZBN: 9429033019383 Company Number: 2062470 |
26 Oct 2011 - 26 May 2013 |
Christoph Josef-hubert Sattler - Director
Appointment date: 26 Oct 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Oct 2011
Masako Morita - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 01 Jul 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Oct 2011
Michael Becker - Director (Inactive)
Appointment date: 18 Nov 2019
Termination date: 01 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Nov 2019
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