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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walker, Joanna |
Rd 3 Edgecumbe 3193 New Zealand |
06 May 2021 - |
Shares Allocation #2 Number of Shares: 449 | |||
Individual | Walker, George |
R D 3 Whakatane |
14 Aug 2009 - |
Shares Allocation #3 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Redrock Aviation Limited Shareholder NZBN: 9429036696505 |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2009 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Lee, Graeme Douglas |
Ohope Ohope 3121 New Zealand |
17 Jul 2009 - |
Shares Allocation #5 Number of Shares: 150 | |||
Individual | Macdonald, David Ross |
R D 1 Whakatane |
14 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Seajark Limited Shareholder NZBN: 9429032051872 Company Number: 2298299 |
14 Aug 2009 - 27 Jun 2016 | |
Entity | Seajark Limited Shareholder NZBN: 9429032051872 Company Number: 2298299 |
14 Aug 2009 - 27 Jun 2016 |
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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