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Airwork Flight Operations Limited

Type: NZ Limited Company (Ltd)
9429035918691
NZBN
1336032
Company Number
Registered
Company Status
Current address
Level 4, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 28 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other Public Trust Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Airwork Holdings Limited
Shareholder NZBN: 9429039946287
Company Number: 241674
Entity Airwork Holdings Limited
Shareholder NZBN: 9429039946287
Company Number: 241674
Directors

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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