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Aviation Asset Management Limited

Type: NZ Limited Company (Ltd)
9429031686815
NZBN
2394548
Company Number
Registered
Company Status
Current address
143b Vauxhall Road
Narrow Neck
North Shore City, 0624
Records & other (Address for Records) address used since 17 Feb 2010
Shore Chartered Accountants Ltd
Building 3, 106l Bush Road, Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Aug 2013
Building 3, 106l Bush Road, Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 29 Aug 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hawkins, Karen Marie Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawkins, Michael Alistair Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Hawkins, Michael Alistair Narrow Neck
Auckland
0624
New Zealand
Other (Other) Hibiscus Independent Trustees Limited Orewa
North Shore City, 0931

New Zealand
Individual Hawkins, Karen Marie Narrow Neck
Auckland
0624
New Zealand
Directors

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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