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Vakakisi Limited

Type: NZ Limited Company (Ltd)
9429031476966
NZBN
3009640
Company Number
Registered
Company Status
L661905
Industry classification code
Aircraft Leasing
Industry classification description
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Nov 2014

Vakakisi Limited was started on 13 Jul 2010 and issued an NZ business identifier of 9429031476966. This registered LTD company has been supervised by 3 directors: Joshua Francis Camp - an active director whose contract started on 13 Jul 2010,
Jonathan Rodney Bowen - an active director whose contract started on 13 Jul 2010,
Gordon James Luke - an inactive director whose contract started on 13 Jul 2010 and was terminated on 21 Jan 2021.
According to our data (updated on 22 Apr 2024), this company registered 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, registered).
Up until 03 Nov 2014, Vakakisi Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their physical address.
BizDb found previous names for this company: from 29 Jun 2010 to 31 Oct 2017 they were named Aeromotive Leasing Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
International Heliproperties Nz Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052. Vakakisi Limited is classified as "Aircraft leasing" (ANZSIC L661905).

Addresses

Previous address

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Jul 2010 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) International Heliproperties Nz Limited
Shareholder NZBN: 9429037896775
1 Cleveland Road, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oceania Aviation Limited
Shareholder NZBN: 9429039006233
Company Number: 541316
Entity Oceania Aviation Limited
Shareholder NZBN: 9429039006233
Company Number: 541316
1 Cleveland Road, Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Oceania Aviation Limited
Name
Ltd
Type
541316
Ultimate Holding Company Number
NZ
Country of origin
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Address
Directors

Joshua Francis Camp - Director

Appointment date: 13 Jul 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Mar 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Jan 2022

Address: Queenstown, 9371 New Zealand

Address used since 20 Oct 2017

Address: 1 Cleveland Road, Auckland, 1052 New Zealand

Address used since 01 Oct 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Apr 2018

Address: Queenstown, 9371 New Zealand

Address used since 15 May 2019


Jonathan Rodney Bowen - Director

Appointment date: 13 Jul 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Jul 2010


Gordon James Luke - Director (Inactive)

Appointment date: 13 Jul 2010

Termination date: 21 Jan 2021

Address: Half Moon Bay, Manukau, 2014 New Zealand

Address used since 13 Jul 2010

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