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Juliette Aviation Limited

Type: NZ Limited Company (Ltd)
9429033842295
NZBN
1870479
Company Number
Registered
Company Status
I490006
Industry classification code
Air Operations Under Caa Rules Part 135
Industry classification description
Current address
Level 4, 26 Hobson Street
Auckland City 1142
New Zealand
Physical & registered & service address used since 12 Feb 2014
Level 4, 26 Hobson Street
Auckland City 1142
New Zealand
Delivery address used since 04 Feb 2020
Po Box 91799
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 04 Feb 2020

Juliette Aviation Limited, a registered company, was started on 28 Sep 2006. 9429033842295 is the business number it was issued. "Air operations under CAA Rules part 135" (business classification I490006) is how the company has been categorised. The company has been run by 4 directors: Corin Rhys Miller - an active director whose contract began on 13 Nov 2023,
John William Cunningham - an inactive director whose contract began on 28 Sep 2006 and was terminated on 20 Nov 2023,
Phil Freeman - an inactive director whose contract began on 01 Sep 2014 and was terminated on 20 Nov 2023,
Andrew Kenneth Milne - an inactive director whose contract began on 28 Sep 2006 and was terminated on 27 Jul 2012.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Avenue Road, West End, Timaru, 7910 (category: registered, service).
Juliette Aviation Limited had been using Level 15, 36 Kitchener Street, Auckland City as their registered address up to 12 Feb 2014.
One entity controls all company shares (exactly 1000 shares) - Miller, Corin Rhys - located at 7910, West End, Timaru.

Addresses

Other active addresses

Address #4: Level 4, 26 Hobson Street, Auckland City, 1142 New Zealand

Office address used from 23 Feb 2021

Address #5: Level 4, 26 Hobson Street, Auckland City, 1010 New Zealand

Registered & service address used from 13 Feb 2023

Address #6: 26 Avenue Road, West End, Timaru, 7910 New Zealand

Registered & service address used from 28 Nov 2023

Principal place of activity

Level 4, 26 Hobson Street, Auckland City, 1142 New Zealand


Previous addresses

Address #1: Level 15, 36 Kitchener Street, Auckland City, 1140 New Zealand

Registered & physical address used from 11 Feb 2011 to 12 Feb 2014

Address #2: C/o C Patterson, Level 13, 20 Waterloo Quadrant, Auckland City New Zealand

Registered & physical address used from 01 Apr 2010 to 11 Feb 2011

Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Registered & physical address used from 12 Mar 2007 to 01 Apr 2010

Address #4: Level 13, Waterloo Towers, 20 Waterloo Quadrant, Auckland City

Registered & physical address used from 28 Sep 2006 to 12 Mar 2007

Contact info
64 29 3006007
05 Feb 2019 Phone
chris@patterson.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
chris@patterson.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Miller, Corin Rhys West End
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freeman, Richard Philip Henderson
Auckland

New Zealand
Individual Freeman, Richard Philip Henderson
Auckland

New Zealand
Individual Freeman, Richard Philip Henderson
Auckland

New Zealand
Individual Freeman, Richard Philip Henderson
Auckland

New Zealand
Individual Cunningham, John William Te Kauwhata
Waikato
3782
New Zealand
Individual Cunningham, John William Te Kauwhata
Waikato
3782
New Zealand
Individual Cunningham, John William Te Kauwhata
Waikato
3782
New Zealand
Individual Cunningham, John William Te Kauwhata
Waikato
3782
New Zealand
Individual Patterson, Christopher Thaddeus Auckland Central
Auckland
1010
New Zealand
Individual Patterson, Christopher Thaddeus Auckland Central
Auckland
1010
New Zealand
Individual Patterson, Christopher Thaddeus Auckland Central
Auckland
1010
New Zealand
Individual Brice, Belinda Jane Coatesville
Auckland
0793
New Zealand
Entity Tailwind Commerce Limited
Shareholder NZBN: 9429030681743
Company Number: 3806076
Massey
Auckland
0614
New Zealand
Entity Skywards Aviation Limited
Shareholder NZBN: 9429034848708
Company Number: 1617900
Entity Tailwind Commerce Limited
Shareholder NZBN: 9429030681743
Company Number: 3806076
Massey
Auckland
0614
New Zealand
Individual Horrocks, David John Bayview
Auckland
0629
New Zealand
Individual Milne, Andrew Kenneth Whenuapai
Auckland
Entity Skywards Aviation Limited
Shareholder NZBN: 9429034848708
Company Number: 1617900
Directors

Corin Rhys Miller - Director

Appointment date: 13 Nov 2023

Address: West End, Timaru, 7910 New Zealand

Address used since 13 Nov 2023


John William Cunningham - Director (Inactive)

Appointment date: 28 Sep 2006

Termination date: 20 Nov 2023

Address: Te Kauwhata, Waikato, 3782 New Zealand

Address used since 06 Sep 2012


Phil Freeman - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 20 Nov 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Sep 2014


Andrew Kenneth Milne - Director (Inactive)

Appointment date: 28 Sep 2006

Termination date: 27 Jul 2012

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 28 Sep 2006

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