Airwork Flight Operations Limited, a registered company, was started on 23 Jun 2003. 9429035918691 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Florence Wan Sie Wong - an active director whose contract started on 05 Apr 2021,
Daniela-Louise Marsilli - an active director whose contract started on 06 Sep 2021,
Gregory Tukukino Chase - an active director whose contract started on 06 Sep 2021,
Christopher John Hart - an inactive director whose contract started on 30 May 2017 and was terminated on 06 Sep 2021,
Phillip Gary Wiltshire - an inactive director whose contract started on 04 Mar 2019 and was terminated on 31 Jan 2021.
Updated on 04 Dec 2021, our database contains detailed information about 1 address: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Airwork Flight Operations Limited had been using Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 28 Apr 2015.
One entity owns all company shares (exactly 100 shares) - Public Trust - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2014 to 28 Apr 2015
Address: 1 Solent Street, Mechanics Bay, Auckland New Zealand
Registered & physical address used from 02 Nov 2009 to 14 Aug 2014
Address: 487 Airfield Road, Ardmore, Papakura, Auckland
Physical & registered address used from 14 Dec 2005 to 02 Nov 2009
Address: 1 Solent Street, Mechanics Bay, Auckland
Registered & physical address used from 23 Jun 2003 to 14 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other | Public Trust |
Auckland Central Auckland 1010 New Zealand |
22 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Airwork Holdings Limited Shareholder NZBN: 9429039946287 Company Number: 241674 |
23 Jun 2003 - 22 Feb 2017 | |
Entity | Airwork Holdings Limited Shareholder NZBN: 9429039946287 Company Number: 241674 |
23 Jun 2003 - 22 Feb 2017 |
Florence Wan Sie Wong - Director
Appointment date: 05 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Apr 2021
Daniela-louise Marsilli - Director
Appointment date: 06 Sep 2021
Address: Woolwich, Sydney, New South Wales, 2110 Australia
Address used since 06 Sep 2021
Gregory Tukukino Chase - Director
Appointment date: 06 Sep 2021
Address: Griffin, Queensland, Australia, 4503 Australia
Address used since 06 Sep 2021
Christopher John Hart - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 06 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 May 2017
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 31 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Mar 2019
Brian Joseph Fouhy - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 04 Mar 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 27 Mar 2018
Michael Walter Daniel - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 27 Mar 2018
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 08 Feb 2017
Robin Albert Flannagan - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 05 Apr 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2017
Hugh Ross Jones - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 20 Mar 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2013
Andrew John Clements - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 22 Dec 2005
Address: Takapuna, Auckland,
Address used since 23 Jun 2003
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