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Engineering & Aviation Supplies Limited

Type: NZ Limited Company (Ltd)
9429036008865
NZBN
1296570
Company Number
Registered
Company Status
Current address
4 Playfair Road
Mt Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 11 Oct 2013

Engineering & Aviation Supplies Limited was incorporated on 06 May 2003 and issued an NZBN of 9429036008865. This registered LTD company has been managed by 4 directors: Richard Lal - an active director whose contract began on 06 May 2003,
May Chun Yee Lal - an active director whose contract began on 09 Oct 2023,
Rajat Lal Motilal - an inactive director whose contract began on 06 May 2003 and was terminated on 09 Oct 2023,
Richard Raymond Dunn - an inactive director whose contract began on 06 May 2003 and was terminated on 13 Oct 2006.
According to our information (updated on 16 Apr 2024), the company registered 1 address: 4 Playfair Road, Mt Roskill, Auckland, 1041 (category: physical, registered).
Up until 11 Oct 2013, Engineering & Aviation Supplies Limited had been using 3/5 Short Street, Newmarket, Auckland as their registered address.
BizDb identified previous names for the company: from 05 Feb 2004 to 12 Feb 2004 they were called Engineering & Aviation Support Supplies Limited, from 06 May 2003 to 05 Feb 2004 they were called Engineering Imports & Exports Limited.
A total of 2000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 2 entities, namely:
Motilal, Rajat Lal (an individual) located at Mount Roskill, Auckland postcode 1041,
Motilal, Rajat Lal (a director) located at Mount Roskill, Auckland postcode 1041.

Addresses

Previous addresses

Address: 3/5 Short Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Mar 2013 to 11 Oct 2013

Address: C/- De Lacey & Associates Ltd, Level 3, 24 Manukau Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 06 May 2003 to 18 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Motilal, Rajat Lal Mount Roskill
Auckland
1041
New Zealand
Director Motilal, Rajat Lal Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lal, Richard Mount Roskill
Auckland
1041
New Zealand
Individual Dunn, Richard Raymond Bucklands Beach
Auckland
Directors

Richard Lal - Director

Appointment date: 06 May 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Nov 2009


May Chun Yee Lal - Director

Appointment date: 09 Oct 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 Oct 2023


Rajat Lal Motilal - Director (Inactive)

Appointment date: 06 May 2003

Termination date: 09 Oct 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Apr 2022


Richard Raymond Dunn - Director (Inactive)

Appointment date: 06 May 2003

Termination date: 13 Oct 2006

Address: Bucklands Beach, Auckland,

Address used since 06 May 2003