Cae Flight Services New Zealand Limited

Cae Flight Services New Zealand Limited, a registered company, was started on 21 Jul 2008. 9429032653762 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been categorised. The company has been supervised by 10 directors: Nickolaos Leontidis - an active director whose contract started on 22 Dec 2020,
Nickoloas Leontidis - an active director whose contract started on 22 Dec 2020,
Matthew Eastley - an active director whose contract started on 22 Dec 2020,
Mark Richard Mccaughan - an inactive director whose contract started on 21 Jul 2008 and was terminated on 30 Oct 2022,
Chris G. - an inactive director whose contract started on 19 Dec 2017 and was terminated on 22 Dec 2020.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: registered, service).
Cae Flight Services New Zealand Limited had been using Level 1, 130 Ponsonby Road, Grey Lynn, Auckland as their physical address until 22 Nov 2018.
Past names used by the company, as we identified at BizDb, included: from 21 Jul 2008 to 30 Jun 2009 they were named Forte Solutions (2008) Limited.
One entity controls all company shares (exactly 2224715 shares) - Cae International Holdings Limited - located at 1021, Saint-Laurent, Quebec.

Principal place of activity

4 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: Level 1, 130 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Physical & registered address used from 10 Oct 2017 to 22 Nov 2018

Address #2: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand

Registered & physical address used from 19 Oct 2009 to 10 Oct 2017

Address #3: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Physical & registered address used from 21 Jul 2008 to 19 Oct 2009

Previous Shareholders

Ultimate Holding Company

Nickolaos Leontidis - Director

Appointment date: 22 Dec 2020

Nickoloas Leontidis - Director

Appointment date: 22 Dec 2020

Matthew Eastley - Director

Appointment date: 22 Dec 2020

ASIC Name: Cae Aircraft Maintenance Pty Ltd

Mark Richard Mccaughan - Director (Inactive)

Appointment date: 21 Jul 2008

Termination date: 30 Oct 2022

Chris G. - Director (Inactive)

Appointment date: 19 Dec 2017

Termination date: 22 Dec 2020

Marcel Peter Van Den Assum - Director (Inactive)

Appointment date: 19 Dec 2017

Termination date: 22 Dec 2020

Kerry Mcintosh - Director (Inactive)

Appointment date: 29 Jan 2020

Termination date: 22 Dec 2020

Ferris Lu - Director (Inactive)

Appointment date: 26 Sep 2018

Termination date: 29 Jan 2020

Daniel Ghee Chong Yeoh - Director (Inactive)

Appointment date: 23 May 2012

Termination date: 03 May 2013

Tharumalingham Kanagalingham - Director (Inactive)

Appointment date: 10 Nov 2011

Termination date: 02 May 2012