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Plane Maintenance Limited

Type: NZ Limited Company (Ltd)
9429031723770
NZBN
2379141
Company Number
Registered
Company Status
Current address
39 Alexandra Street
Richmond
Christchurch 8013
New Zealand
Registered & physical & service address used since 23 Dec 2015

Plane Maintenance Limited was incorporated on 17 Dec 2009 and issued a business number of 9429031723770. This registered LTD company has been supervised by 3 directors: Deane Thomas Grant - an active director whose contract started on 15 Dec 2015,
Grant Conrad Webber Biel - an inactive director whose contract started on 17 Dec 2009 and was terminated on 15 Dec 2015,
Billie Biel - an inactive director whose contract started on 17 Dec 2009 and was terminated on 13 Aug 2014.
According to our information (updated on 29 Mar 2024), this company registered 1 address: 39 Alexandra Street, Richmond, Christchurch, 8013 (types include: registered, physical).
Until 23 Dec 2015, Plane Maintenance Limited had been using 18 Page Point, Mellons Bay, Auckland as their registered address.
BizDb identified previous aliases for this company: from 17 Dec 2009 to 10 May 2017 they were named Auckland Jet Centre Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Plane Business Limited (an entity) located at Christchurch postcode 8013.

Addresses

Previous addresses

Address: 18 Page Point, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 12 Nov 2010 to 23 Dec 2015

Address: 18 Page Point, Mellons Bay, Manukau, 2014 New Zealand

Registered & physical address used from 17 Dec 2009 to 12 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Plane Business Limited
Shareholder NZBN: 9429041976623
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rural Aviation (1963) Limited
Shareholder NZBN: 9429040174792
Company Number: 170411
Entity Rural Aviation (1963) Limited
Shareholder NZBN: 9429040174792
Company Number: 170411
Directors

Deane Thomas Grant - Director

Appointment date: 15 Dec 2015

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 15 Dec 2015


Grant Conrad Webber Biel - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 15 Dec 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 02 Nov 2015


Billie Biel - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 13 Aug 2014

Address: Howick 2014, New Zealand

Address used since 17 Dec 2009

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