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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Motilal, Rajat Lal |
Mount Roskill Auckland 1041 New Zealand |
27 Apr 2022 - |
Director | Motilal, Rajat Lal |
Mount Roskill Auckland 1041 New Zealand |
27 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lal, Richard |
Mount Roskill Auckland 1041 New Zealand |
06 May 2003 - 27 Apr 2022 |
Individual | Dunn, Richard Raymond |
Bucklands Beach Auckland |
06 May 2003 - 24 Oct 2006 |
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
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