Aviation International Limited was registered on 02 Mar 2011 and issued a business number of 9429031210607. The registered LTD company has been supervised by 5 directors: Jessica Noelle Cooper - an active director whose contract started on 14 Dec 2015,
Geoffery Alan Cooper - an active director whose contract started on 14 Dec 2015,
Diana Frances Brown - an active director whose contract started on 24 May 2024,
Wade Ross Brown - an active director whose contract started on 24 May 2024,
Andrew Gordon Hope - an inactive director whose contract started on 02 Mar 2011 and was terminated on 24 May 2024.
According to BizDb's information (last updated on 09 May 2025), this company filed 1 address: 41 Ewen Place, Rd 1, Papakura, 2580 (type: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kumeu Helicopters Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Spinco Properties Limited - located at The Grange, Orewa. Aviation International Limited has been classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kumeu Helicopters Limited Shareholder NZBN: 9429046960573 |
Tauranga Tauranga 3110 New Zealand |
24 May 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Spinco Properties Limited Shareholder NZBN: 9429037352769 |
The Grange Orewa 0931 New Zealand |
14 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lapointe, Barry |
Ewen Place Karaka, Auckland 2850 New Zealand |
02 Mar 2011 - 06 Sep 2011 |
| Individual | Hope, Roslyn Elizabeth |
Rd 1 Papakura 2580 New Zealand |
12 Apr 2017 - 24 May 2024 |
| Individual | Hope, Ian Gordon |
Rd 1 Papakura 2580 New Zealand |
12 Apr 2017 - 24 May 2024 |
| Individual | Hope, Andrew Gordon |
Rd 1 Papakura 2580 New Zealand |
02 Mar 2011 - 12 Apr 2017 |
| Director | Hope, Andrew Gordon |
Rd 1 Papakura 2580 New Zealand |
02 Mar 2011 - 12 Apr 2017 |
| Individual | Hope, Ian Gordon |
Peninsula Drive Breakfast Point Nsw 2137 Australia |
02 Mar 2011 - 14 Dec 2015 |
| Individual | Hope, Carolyn Sian |
Rd1 Papakura 2850 New Zealand |
06 Sep 2011 - 14 Dec 2015 |
| Individual | Hertz, Eric |
Parnell Auckland 1052 New Zealand |
05 Apr 2011 - 19 Sep 2013 |
| Individual | Hope, Roslyn Elisabeth |
Penisular Drive Breakfast Point Nsw 2137 Australia |
02 Mar 2011 - 14 Dec 2015 |
Jessica Noelle Cooper - Director
Appointment date: 14 Dec 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Dec 2015
Geoffery Alan Cooper - Director
Appointment date: 14 Dec 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Dec 2015
Diana Frances Brown - Director
Appointment date: 24 May 2024
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 24 May 2024
Wade Ross Brown - Director
Appointment date: 24 May 2024
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 24 May 2024
Andrew Gordon Hope - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 24 May 2024
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Feb 2011
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