Aviation Asset Management Limited was registered on 17 Feb 2010 and issued an NZ business identifier of 9429031686815. The registered LTD company has been managed by 1 director, named Michael Alistair Hawkins - an active director whose contract started on 17 Feb 2010.
As stated in BizDb's data (last updated on 03 May 2024), this company uses 1 address: Building 3, 106L Bush Road, Rosedale, Auckland, 0632 (type: physical, service).
Until 29 Aug 2013, Aviation Asset Management Limited had been using Shore Chartered Accountants Ltd, Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore 0632 as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hawkins, Karen Marie (an individual) located at Narrow Neck, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hawkins, Michael Alistair - located at Narrow Neck, Auckland.
The 3rd share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Hawkins, Michael Alistair, located at Narrow Neck, Auckland (an individual),
Hibiscus Independent Trustees Limited, located at Orewa, North Shore City, 0931 (an other),
Hawkins, Karen Marie, located at Narrow Neck, Auckland (an individual).
Previous addresses
Address #1: Shore Chartered Accountants Ltd, Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore 0632 New Zealand
Registered & physical address used from 08 Mar 2010 to 29 Aug 2013
Address #2: 143b Vauxhall Road, Narrow Neck, North Shore City, 0624
Physical & registered address used from 17 Feb 2010 to 08 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hawkins, Karen Marie |
Narrow Neck Auckland 0624 New Zealand |
17 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hawkins, Michael Alistair |
Narrow Neck Auckland 0624 New Zealand |
17 Feb 2010 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Hawkins, Michael Alistair |
Narrow Neck Auckland 0624 New Zealand |
17 Feb 2010 - |
Other (Other) | Hibiscus Independent Trustees Limited |
Orewa North Shore City, 0931 New Zealand |
17 Feb 2010 - |
Individual | Hawkins, Karen Marie |
Narrow Neck Auckland 0624 New Zealand |
17 Feb 2010 - |
Michael Alistair Hawkins - Director
Appointment date: 17 Feb 2010
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 17 Feb 2010
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 31 Aug 2015
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