Execujet New Zealand Limited, a registered company, was launched on 05 Sep 2007. 9429033174624 is the NZBN it was issued. This company has been run by 8 directors: Darren Paul Mcgoldrick - an active director whose contract began on 05 Sep 2007,
Michael James Berry - an active director whose contract began on 28 Jan 2016,
John Francis Bradley - an active director whose contract began on 20 Jun 2019,
Robert F. - an active director whose contract began on 22 Apr 2021,
Frank Mielke - an inactive director whose contract began on 05 Sep 2007 and was terminated on 20 Jun 2019.
Updated on 20 Feb 2022, BizDb's data contains detailed information about 1 address: 91 Tirangi Road, Rongotai, Wellington, 6022 (types include: registered, physical).
Execujet New Zealand Limited had been using C/-Deloitte, 80 Queen Street, Auckland 1010 as their registered address up to 21 Feb 2013.
A single entity owns all company shares (exactly 1000 shares) - Execujet Australia Pty Ltd - located at 6022, Mascot, Nsw 2020, Australia.
Principal place of activity
91 Tirangi Road, Rongotai, Wellington, 6022 New Zealand
Previous addresses
Address: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Registered & physical address used from 11 Jan 2010 to 21 Feb 2013
Address: Deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 05 Sep 2007 to 11 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 02 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other | Execujet Australia Pty Ltd |
Mascot Nsw 2020, Australia Australia |
05 Sep 2007 - |
Ultimate Holding Company
Darren Paul Mcgoldrick - Director
Appointment date: 05 Sep 2007
ASIC Name: Execujet Australia Pty Limited
Address: Mascot, Nsw, 2020 Australia
Address: Mascot, Nsw, 2020 Australia
Address: Keiraville, Nsw 2500, Australia
Address used since 05 Sep 2007
Michael James Berry - Director
Appointment date: 28 Jan 2016
Address: Shoreline Apartments, Palm Jumeirah, Dubai, United Arab Emirates
Address used since 28 Jan 2016
John Francis Bradley - Director
Appointment date: 20 Jun 2019
ASIC Name: Execujet Australia Pty Limited
Address: Breakfast Point, Nsw, 2137 Australia
Address used since 01 Oct 2019
Address: Maroubra, Nsw, 2035 Australia
Address used since 20 Jun 2019
Address: Mascot, Nsw, 2020 Australia
Robert F. - Director
Appointment date: 22 Apr 2021
Frank Mielke - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 20 Jun 2019
ASIC Name: Execujet Australia Pty Limited
Address: Mascot, Nsw, 2020 Australia
Address: Bronte, Nsw, 2024 Australia
Address used since 01 Aug 2014
Address: Mascot, Nsw, 2020 Australia
Grant Maxwell Ingall - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 28 Mar 2019
ASIC Name: Execujet Australia Pty Limited
Address: Mascot, Nsw, 2020 Australia
Address: Mascot, Nsw, 2020 Australia
Address: Bexley, Nsw, 2207 Australia
Address used since 15 Aug 2011
Gerrit Petrus Basson - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 11 Oct 2017
Address: Schindellegi, CH8834 Switzerland
Address used since 28 Jan 2016
Alastair Creighton-jones - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 30 Jun 2010
Address: St. Ives, Nsw 2075, Australia,
Address used since 05 Sep 2007
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