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Waikato Aviation Services Limited

Type: NZ Limited Company (Ltd)
9429036063253
NZBN
1286604
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Mar 2021

Waikato Aviation Services Limited, a registered company, was launched on 26 Mar 2003. 9429036063253 is the number it was issued. This company has been managed by 2 directors: Kevin Anthony Verryt - an active director whose contract began on 26 Mar 2003,
Michelle Leigh Verryt - an active director whose contract began on 26 Mar 2003.
Updated on 07 May 2025, BizDb's database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Waikato Aviation Services Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address up until 22 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Oct 2014 to 22 Mar 2021

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Feb 2013 to 07 Oct 2014

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 15 Feb 2013

Address: N W M Building, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Jul 2011 to 19 Dec 2011

Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Physical & registered address used from 09 May 2005 to 04 Jul 2011

Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 26 Mar 2003 to 09 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Verryt, Kevin Anthony Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Verryt, Michelle Leigh Rd 7
Hamilton
3287
New Zealand
Directors

Kevin Anthony Verryt - Director

Appointment date: 26 Mar 2003

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 04 Mar 2024

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 03 Jun 2010


Michelle Leigh Verryt - Director

Appointment date: 26 Mar 2003

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 04 Mar 2024

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 03 Jun 2010

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