Aviation & Performance Parts Limited, a registered company, was registered on 15 May 2007. 9429033443621 is the business number it was issued. The company has been run by 1 director, named Lianne Justine Bergin - an active director whose contract began on 15 May 2007.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 48B Parkway Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Aviation & Performance Parts Limited had been using 703 Rosebank Road, Level 2, Avondale, Auckland as their registered address up to 04 Jan 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 800 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%).
Previous addresses
Address: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 17 Jul 2017 to 04 Jan 2019
Address: Shop 10, 18 Clearwater Cove, West Harbour, Waitakere, 0618 New Zealand
Physical & registered address used from 13 May 2011 to 17 Jul 2017
Address: 10/18 Clearwater Cove, West Harbour, Auckland 0618 New Zealand
Registered & physical address used from 15 May 2007 to 13 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Bergin, Michael Joseph |
Greenhithe North Shore City 0632 New Zealand |
15 May 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Bergin, Lianne Justine |
Greenhithe North Shore City 0632 New Zealand |
15 May 2007 - |
Lianne Justine Bergin - Director
Appointment date: 15 May 2007
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 07 May 2010
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