Aviation New Zealand Consulting Services Limited was started on 05 Jul 2005 and issued a New Zealand Business Number of 9429034693353. The registered LTD company has been run by 4 directors: John Richard Ernest Nicholson - an active director whose contract started on 01 Apr 2016,
Samantha Sharif - an inactive director whose contract started on 03 Mar 2014 and was terminated on 04 Apr 2016,
Irene Suzanne King - an inactive director whose contract started on 05 Jul 2005 and was terminated on 02 Mar 2014,
William John Funnell - an inactive director whose contract started on 05 Jul 2005 and was terminated on 21 Jul 2008.
As stated in our data (last updated on 20 Feb 2024), the company filed 1 address: Level 5, Rawlinsons House, 5 Willeston Street, Wellington, 6011 (types include: registered, service).
Until 09 Aug 2023, Aviation New Zealand Consulting Services Limited had been using Level 5, Emc2 House, 5 Willeston Street, Wellington as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Aviation Industry Association Of Nz Inc (an other) located at Wellington Central, Wellington postcode 6011. Aviation New Zealand Consulting Services Limited is categorised as "Professional association" (business classification S955120).
Other active addresses
Address #4: Level 5, Rawlinsons House, 5 Willeston Street, Wellington, 6011 New Zealand
Registered & service address used from 09 Aug 2023
Principal place of activity
Level 5, 5-7 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, Emc2 House, 5 Willeston Street, Wellington, 6011 New Zealand
Service & registered address used from 09 Aug 2017 to 09 Aug 2023
Address #2: Level 5, Aviation House, 12 Johnston Street, Wellington, 6011 New Zealand
Registered & physical address used from 30 Aug 2011 to 09 Aug 2017
Address #3: Level 5, Agriculture House, 12 Johnston Street, Wellington New Zealand
Registered & physical address used from 05 Jul 2005 to 30 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Aviation Industry Association Of Nz Inc |
Wellington Central Wellington 6011 New Zealand |
08 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Irene Suzanne |
12 Johnston Street Wellington New Zealand |
05 Jul 2005 - 18 Aug 2014 |
Individual | Funnell, William John |
Taupo |
05 Jul 2005 - 27 Jun 2010 |
Individual | Sharif, Samantha |
Raumati South Paraparaumu 5032 New Zealand |
18 Aug 2014 - 08 Sep 2015 |
Director | Samantha Sharif |
Raumati South Paraparaumu 5032 New Zealand |
18 Aug 2014 - 08 Sep 2015 |
Ultimate Holding Company
John Richard Ernest Nicholson - Director
Appointment date: 01 Apr 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2016
Samantha Sharif - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 04 Apr 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Mar 2014
Irene Suzanne King - Director (Inactive)
Appointment date: 05 Jul 2005
Termination date: 02 Mar 2014
Address: 12 Johnston Street, Wellington, 6011 New Zealand
Address used since 22 Aug 2011
William John Funnell - Director (Inactive)
Appointment date: 05 Jul 2005
Termination date: 21 Jul 2008
Address: Taupo,
Address used since 05 Jul 2005
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