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Corporate Hangars Limited

Type: NZ Limited Company (Ltd)
9429032900620
NZBN
2096736
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
34c Brewster Road
Rd 1
Tuakau 2696
New Zealand
Physical & registered & service address used since 07 May 2013

Corporate Hangars Limited, a registered company, was launched on 14 Mar 2008. 9429032900620 is the number it was issued. "Commercial property body corporates" (business classification L671220) is how the company has been classified. This company has been supervised by 15 directors: Thomas David Cashen - an active director whose contract began on 05 Jun 2008,
Kevin Michael Mcgreal - an active director whose contract began on 09 Jun 2008,
Wayne Frederick Leech - an active director whose contract began on 30 Jul 2008,
Blair James Huston - an active director whose contract began on 30 Jul 2008,
Barry K. - an active director whose contract began on 01 Sep 2009.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 34C Brewster Road, Rd 1, Tuakau, 2696 (category: physical, registered).
Corporate Hangars Limited had been using C/- Auckland Aero Club, 500 Harvard Lane, Ardmore, Auckland as their physical address until 07 May 2013.
A total of 1000 shares are allotted to 14 shareholders (9 groups). The first group includes 100 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10%). Lastly we have the 3rd share allotment (100 shares 10%) made up of 4 entities.

Addresses

Principal place of activity

Unit 1, 208 Starlet Lane, Rd 2, Papakura, 2582 New Zealand


Previous addresses

Address: C/- Auckland Aero Club, 500 Harvard Lane, Ardmore, Auckland, 2582 New Zealand

Physical & registered address used from 12 Mar 2012 to 07 May 2013

Address: 9 Omana Beach Road, Maraetai, Manukau, 2018 New Zealand

Registered & physical address used from 11 Apr 2011 to 12 Mar 2012

Address: 104 Broomfields Road, Rd 1, Howick New Zealand

Registered & physical address used from 14 Mar 2008 to 11 Apr 2011

Contact info
64 274 2334144
Phone
paddylozell@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Argon Constructors Limited
Shareholder NZBN: 9429034134467
East Tamaki
Auckland
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Miplane Limited
Shareholder NZBN: 9429031607872
Karaka
Auckland
2244
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
188 Quay Street
Auckland
1010
New Zealand
Individual Leech, Wayne Frederick Manukau
Entity (NZ Limited Company) Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
188 Quay Street
Auckland
1010
New Zealand
Individual Leech, Robyn Faye Manukau

New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Kane Trustee Company Limited
Shareholder NZBN: 9429031993937
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Blanky's Hangar Limited
Shareholder NZBN: 9429042504344
Burswood
Auckland
2013
New Zealand
Shares Allocation #6 Number of Shares: 100
Director Plester, Steve East Tamaki
Auckland
2013
New Zealand
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) Sky Lane Limited
Shareholder NZBN: 9429033301952
Newmarket
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) Kmm Trustee Company Limited
Shareholder NZBN: 9429030814226
Auckland
1010
New Zealand
Individual Mcgreal, Kevin Michael Remuera
Individual Mcgreal, Jennifer Ann Remuera
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 200
Other (Other) The Crest Family Trust Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vacation Travel New Zealand Limited
Shareholder NZBN: 9429036587865
Company Number: 1195118
Entity Manukau Microlights Limited
Shareholder NZBN: 9429038827365
Company Number: 595039
Manukau
Auckland
2104
New Zealand
Individual Walton, John William Fox Ardmore
Entity International Investments Limited
Shareholder NZBN: 9429036587865
Company Number: 1195118
Entity Swatek Technologies Limited
Shareholder NZBN: 9429032584059
Company Number: 2167794
Entity Hangar 5s Limited
Shareholder NZBN: 9429032627503
Company Number: 2158941
Individual Jones, Warwick Nelson Remuera
Auckland

New Zealand
Individual Halligan, Douglas Grant R D 1
Howick
Individual Blank, Philip Burswood
Auckland
2013
New Zealand
Entity International Investments Limited
Shareholder NZBN: 9429036587865
Company Number: 1195118
Entity Swatek Technologies Limited
Shareholder NZBN: 9429032584059
Company Number: 2167794
Director Davies, Stephen Manukau
Auckland
2104
New Zealand
Individual Halligan, Gregory Alexander Maraetai Beach
Auckland

New Zealand
Entity Ardmore Group Limited
Shareholder NZBN: 9429038527890
Company Number: 665515
Entity Manukau Microlights Limited
Shareholder NZBN: 9429038827365
Company Number: 595039
Manukau
Auckland
2104
New Zealand
Individual Riechelmann, Alan Jay Ardmore

New Zealand
Individual Halligan, Glynis Christine Maraetai Beach
Auckland

New Zealand
Entity Ardmore Group Limited
Shareholder NZBN: 9429038527890
Company Number: 665515
Individual Riechelnann, Alan Jay Ardmore
Entity Hangar 5s Limited
Shareholder NZBN: 9429032627503
Company Number: 2158941
Directors

Thomas David Cashen - Director

Appointment date: 05 Jun 2008

Address: Whitford, Auckland, 2571 New Zealand

Address used since 08 Apr 2016


Kevin Michael Mcgreal - Director

Appointment date: 09 Jun 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Apr 2016


Wayne Frederick Leech - Director

Appointment date: 30 Jul 2008

Address: Manukau, Auckland, 2023 New Zealand

Address used since 08 Apr 2016


Blair James Huston - Director

Appointment date: 30 Jul 2008

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 08 Apr 2016


Barry K. - Director

Appointment date: 01 Sep 2009

Address: Honolulu, Hawaii 96816, United States

Address used since 01 Sep 2009


Steve Plester - Director

Appointment date: 29 Oct 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 29 Oct 2015


Philip Blank - Director

Appointment date: 26 Aug 2016

Address: Burswood, Auckland, 2013 New Zealand

Address used since 26 Aug 2016


Colin Eric Rodgers - Director

Appointment date: 01 Jun 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Jun 2017


Stephen Davies - Director

Appointment date: 15 Oct 2017

Address: Manukau, Auckland, 2104 New Zealand

Address used since 15 Oct 2017


Alexander Bruce Sinton - Director (Inactive)

Appointment date: 25 Aug 2008

Termination date: 15 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Apr 2016


Johan Jacobus Swanepoel - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 25 Aug 2016

Address: Manukau City 2016, Auckland, 2582 New Zealand

Address used since 08 Apr 2016


John William Fox Walton - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 08 Apr 2016

Address: Ardmore, New Zealand

Address used since 30 Jul 2008


Gregory Alexander Halligan - Director (Inactive)

Appointment date: 27 Mar 2009

Termination date: 01 Apr 2011

Address: Maraetai Beach, Auckland,

Address used since 27 Mar 2009


Richard John Caldwell - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 01 Sep 2009

Address: Ardmore Airport,

Address used since 30 Jul 2008


Douglas Grant Halligan - Director (Inactive)

Appointment date: 14 Mar 2008

Termination date: 27 Mar 2009

Address: R D 1, Howick,

Address used since 14 Mar 2008

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