Advanced Flight Engineering Limited

Advanced Flight Engineering Limited was started on 03 Mar 2010 and issued a number of 9429031683050. The registered LTD company has been managed by 2 directors: Keith Charles Stephens - an active director whose contract began on 03 Mar 2010,
Wayne Griffin - an inactive director whose contract began on 30 Sep 2011 and was terminated on 23 Sep 2020.
As stated in our database (last updated on 28 Apr 2024), the company filed 1 address: 59 Miami Parade, Onehunga, Auckland, 1061 (type: registered, physical).
Up until 23 Mar 2015, Advanced Flight Engineering Limited had been using 2Nd Floor 24 Manukau Road, Epsom, Auckland as their physical address.
A total of 1200 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stephens, Jane Elizabeth (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Stephens, Keith Charles - located at Remuera, Auckland.
The third share allotment (1198 shares, 99.83%) belongs to 2 entities, namely:
Stephens, Jane Elizabeth, located at Remuera, Auckland (an individual),
Stephens, Keith Charles, located at Remuera, Auckland (an individual).

Previous addresses

Address: 2nd Floor 24 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 18 Mar 2013 to 23 Mar 2015

Address: 3rd Floor Manukau Road, Epsom, Auckland 1023 New Zealand

Physical address used from 03 Mar 2010 to 18 Mar 2013

Address: 3rd Floor 24 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered address used from 03 Mar 2010 to 18 Mar 2013

Previous Shareholders

Keith Charles Stephens - Director

Appointment date: 03 Mar 2010

Wayne Griffin - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 23 Sep 2020