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Aviation New Zealand Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429034693353
NZBN
1651136
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S955120
Industry classification code
Professional Association
Industry classification description
Current address
Level 5, Emc2 House
5 Willeston Street
Wellington 6011
New Zealand
Physical address used since 09 Aug 2017
Level 5, Emc2 House
5 Willeston Street
Wellington 6011
New Zealand
Office & postal & delivery address used since 14 Aug 2020
Level 5, Rawlinsons House
5 Willeston Street
Wellington 6011
New Zealand
Delivery & postal & office address used since 01 Aug 2023

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).

Addresses

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

Contact info
64 4 4722707
03 Aug 2018 Phone
john.nicholson@aviationnz.co.nz
14 Aug 2020 nzbn-reserved-invoice-email-address-purpose
officemanager@aviationnz.co.nz
03 Aug 2018 Email
www.aviationnz.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Aviation Industry Association Of Nz Inc Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Irene Suzanne 12 Johnston Street
Wellington

New Zealand
Individual Funnell, William John Taupo
Individual Sharif, Samantha Raumati South
Paraparaumu
5032
New Zealand
Director Samantha Sharif Raumati South
Paraparaumu
5032
New Zealand

Ultimate Holding Company

31 Jul 2017
Effective Date
Aviation Industry Association Of Nz Inc
Name
Incorp_society
Type
216071
Ultimate Holding Company Number
NZ
Country of origin
5 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Address
Directors

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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