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East Bay Aviation Limited

Type: NZ Limited Company (Ltd)
9429032112696
NZBN
2287409
Company Number
Registered
Company Status
I490006
Industry classification code
Air Operations Under Caa Rules Part 135
Industry classification description
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 26 Jan 2022

East Bay Aviation Limited, a registered company, was registered on 17 Jul 2009. 9429032112696 is the NZ business number it was issued. "Air operations under CAA Rules part 135" (business classification I490006) is how the company was categorised. This company has been run by 5 directors: Graeme Douglas Lee - an active director whose contract began on 17 Jul 2009,
George Walker - an active director whose contract began on 28 Jul 2009,
David Ross Macdonald - an inactive director whose contract began on 28 Jul 2009 and was terminated on 27 Nov 2020,
Jack Schulte - an inactive director whose contract began on 28 Jul 2009 and was terminated on 27 Nov 2020,
Trevor Raymond Hart - an inactive director whose contract began on 28 Jul 2009 and was terminated on 22 Jun 2016.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
East Bay Aviation Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address up to 26 Jan 2022.
A total of 1200 shares are issued to 5 shareholders (5 groups). The first group is comprised of 1 share (0.08 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 449 shares (37.42 per cent). Lastly we have the next share allocation (450 shares 37.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 02 Oct 2020 to 26 Jan 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Oct 2018 to 02 Oct 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Sep 2017 to 04 Oct 2018

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 30 Oct 2015 to 19 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 17 Jul 2009 to 30 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Joanna Rd 3
Edgecumbe
3193
New Zealand
Shares Allocation #2 Number of Shares: 449
Individual Walker, George R D 3
Whakatane
Shares Allocation #3 Number of Shares: 450
Entity (NZ Limited Company) Redrock Aviation Limited
Shareholder NZBN: 9429036696505
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Lee, Graeme Douglas Ohope
Ohope
3121
New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Macdonald, David Ross R D 1
Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seajark Limited
Shareholder NZBN: 9429032051872
Company Number: 2298299
Entity Seajark Limited
Shareholder NZBN: 9429032051872
Company Number: 2298299
Directors

Graeme Douglas Lee - Director

Appointment date: 17 Jul 2009

Address: Ohope, Ohope, 3121 New Zealand

Address used since 21 Oct 2015


George Walker - Director

Appointment date: 28 Jul 2009

Address: R D 3, Whakatane, 3193 New Zealand

Address used since 21 Oct 2015


David Ross Macdonald - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 27 Nov 2020

Address: R D 1, Whakatane, 3191 New Zealand

Address used since 21 Oct 2015


Jack Schulte - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 27 Nov 2020

Address: Ohope, Ohope, 3121 New Zealand

Address used since 21 Oct 2015


Trevor Raymond Hart - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 22 Jun 2016

Address: Ohope, Ohope, 3121 New Zealand

Address used since 21 Oct 2015

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