Mch Aviation Nz Limited, a registered company, was launched on 01 Sep 2005. 9429034575772 is the NZBN it was issued. This company has been supervised by 4 directors: Charles Eshantha Perera Wijesundera - an active director whose contract started on 01 Sep 2005,
Senaka Vijitha Kusum De Silva - an active director whose contract started on 01 Sep 2005,
Subramaniam Mohanadas - an active director whose contract started on 01 Sep 2005,
Hiran Anthony Samarasinha - an inactive director whose contract started on 01 Sep 2005 and was terminated on 15 Oct 2012.
Last updated on 04 Jun 2022, BizDb's data contains detailed information about 1 address: Level 5, 15 Daly Street, Lower Hutt, 5010 (types include: physical, registered).
Mch Aviation Nz Limited had been using 9 Hollies Crescent, Johnsonville, Wellington as their physical address until 25 Feb 2019.
More names for the company, as we established at BizDb, included: from 23 Jul 2007 to 02 May 2014 they were called Mch Cargo Nz Limited, from 01 Sep 2005 to 23 Jul 2007 they were called Dart Express Nz Limited.
A single entity owns all company shares (exactly 100 shares) - Mch Aviation Holding (Australia) Pty Limited - located at 5010, 7-9 Mallet Road, Tullamarine Vic.
Previous addresses
Address: 9 Hollies Crescent, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 12 Apr 2018 to 25 Feb 2019
Address: 45-47 Queens Drive, Level 3 Circuit House, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Sep 2010 to 12 Apr 2018
Address: C/-austad Willis Evans & Co., 45-47 Queens Drive, Level 3 Circuit House, Lower Hutt 5040 New Zealand
Registered address used from 01 Jun 2007 to 10 Sep 2010
Address: C/-austad Willis Evans & Co, 45-47 Queens Drive, Level 3 Circuit House, Lower Hutt 5040 New Zealand
Physical address used from 01 Jun 2007 to 10 Sep 2010
Address: 311a Waiwhetu Road, Fairfield Lower Hutt, Wellington 6009
Physical & registered address used from 01 Sep 2005 to 01 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Mch Aviation Holding (australia) Pty Limited |
7-9 Mallet Road Tullamarine Vic 3043 Australia |
30 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hiran Anthony Samarasinha |
Hillside Victoria 3037 Melbourne Australia |
01 Sep 2005 - 30 Jan 2008 |
| Individual | Charles Eshantha Perera Wijesundera |
Colombo 08 Sri Lanka |
01 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
Charles Eshantha Perera Wijesundera - Director
Appointment date: 01 Sep 2005
Address: Singapore, 486164 Singapore
Address used since 01 Sep 2021
Address: Loyang Way, Singapore, 508756 Singapore
Address used since 01 Jun 2015
Senaka Vijitha Kusum De Silva - Director
Appointment date: 01 Sep 2005
ASIC Name: Mch Aviation Holding Australia Pty Ltd
Address: Moonee Ponds, Victoria, 3043 Australia
Address: Hillside, Vic 3037, Australia
Address used since 01 Jan 2009
Address: Moonee Ponds, Victoria, 3043 Australia
Subramaniam Mohanadas - Director
Appointment date: 01 Sep 2005
Address: Moonee Ponds, VIC3039 Australia
Address used since 01 Jan 2022
Address: Wattala, Sri Lanka
Address used since 01 Sep 2015
Hiran Anthony Samarasinha - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 15 Oct 2012
Address: Taylors Lakes, VIC 3038 Australia
Address used since 02 Sep 2010
Love To Grow (wgtn) Limited
9 Hollies Crescent
Rahman And Company Limited
9a Hollies Crescent
Cpdt Consulting Limited
10 Arapiko Street
Forever Young Limited
23 Elliott Street
Yhe Food Limited
120 John Sims Drive
F&j Food Group Limited
120 John Sims Drive