Air Discovery Limited was launched on 10 Mar 2005 and issued a number of 9429034891827. The registered LTD company has been run by 3 directors: Lyndal Kay Huxford - an active director whose contract began on 09 Oct 2007,
Mark Claud Huxford - an active director whose contract began on 20 Jan 2014,
David Robert Irvine - an inactive director whose contract began on 10 Mar 2005 and was terminated on 31 Oct 2007.
As stated in BizDb's database (last updated on 11 Apr 2024), this company uses 1 address: 333B Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: service, registered).
Up to 22 May 2020, Air Discovery Limited had been using 207 Millwater Parkway, Silverdale, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Huxford Aviation Limited (an entity) located at Orewa, Orewa postcode 0931. Air Discovery Limited is classified as "Aircraft charter, lease or rental - with crew" (business classification I490010).
Other active addresses
Address #4: 333b Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Service & registered address used from 23 Jun 2023
Principal place of activity
333 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 207 Millwater Parkway, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 11 Apr 2019 to 22 May 2020
Address #2: 333 Hibiscus Coast Highway, Orewa, 0931 New Zealand
Registered address used from 11 May 2012 to 11 Apr 2019
Address #3: 333 Hibiscus Coast Highway, Orewa, 0931 New Zealand
Physical address used from 03 May 2011 to 11 Apr 2019
Address #4: 129 Carsons Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered address used from 03 May 2011 to 11 May 2012
Address #5: 333 Hibiscus Coast Hwy, Orewa, Auckland 0946 New Zealand
Physical address used from 16 Oct 2009 to 16 Oct 2009
Address #6: C/-tauranga Aero Club, Aerodrome Road, Tauranga Airport, Tauranga New Zealand
Registered address used from 24 Apr 2009 to 03 May 2011
Address #7: C/-tauranga Aero Club, Aerodrome Road, Tauranga Airport, Tauranga
Physical address used from 24 Apr 2009 to 16 Oct 2009
Address #8: 224 Aerodrome Road, Whakatane Airport
Registered & physical address used from 10 Mar 2005 to 24 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Huxford Aviation Limited Shareholder NZBN: 9429034511527 |
Orewa Orewa 0931 New Zealand |
31 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irvine, David Robert |
Whakatane |
10 Mar 2005 - 05 Oct 2007 |
Individual | Irvine, Gabrielle Ann |
Whakatane |
29 May 2006 - 08 Aug 2007 |
Lyndal Kay Huxford - Director
Appointment date: 09 Oct 2007
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 Jun 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 May 2020
Address: Orewa, Auckland, 0931 New Zealand
Address used since 03 May 2012
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 03 Apr 2019
Mark Claud Huxford - Director
Appointment date: 20 Jan 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 Jun 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 May 2020
Address: Orewa, Auckland, 0931 New Zealand
Address used since 20 Jan 2014
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 03 Apr 2019
David Robert Irvine - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 31 Oct 2007
Address: Whakatane,
Address used since 29 May 2006
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