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Air Discovery Limited

Type: NZ Limited Company (Ltd)
9429034891827
NZBN
1610669
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I490010
Industry classification code
Aircraft Charter, Lease Or Rental - With Crew
Industry classification description
Current address
333 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 May 2020
333 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 22 May 2020
333b Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Shareregister address used since 15 Jun 2023

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).

Addresses

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

Contact info
64 27 6588708
Phone
lyndalhuxford@icloud.com
14 May 2020 lyndalhuxford@icloud.com
lyndalhuxford@icloud.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Huxford Aviation Limited
Shareholder NZBN: 9429034511527
Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irvine, David Robert Whakatane
Individual Irvine, Gabrielle Ann Whakatane
Directors

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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