Global Aviation Services (Australasia) Limited, a registered company, was registered on 26 Feb 2003. 9429036128280 is the business number it was issued. The company has been run by 15 directors: Stephen Gerald Rice - an active director whose contract started on 23 Jan 2017,
Antonios Antoniou - an active director whose contract started on 23 Jan 2017,
Theo Savvoulidis - an active director whose contract started on 23 Jan 2017,
Olivia Alysandratos - an active director whose contract started on 23 Jan 2017,
Simon Christopher Mckearney - an inactive director whose contract started on 08 Dec 2015 and was terminated on 23 Jan 2017.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Global Aviation Services (Australasia) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 17 Sep 2019.
A single entity controls all company shares (exactly 300 shares) - Global Aviation Services Pty Ltd - located at 1010, 246 Bourke Street, Melbourne, Vic.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Feb 2017 to 17 Sep 2019
Address: Level 7, Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2013 to 01 Feb 2017
Address: Level 7, Chorus House,, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Jan 2012 to 11 Nov 2013
Address: C/- Breakaway Travelclub Limited, Level 13, Toshiba Tower, 396 Queen Street, Auckland New Zealand
Physical & registered address used from 26 Feb 2003 to 31 Jan 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Other (Other) | Global Aviation Services Pty Ltd |
246 Bourke Street Melbourne, Vic 3000 Australia |
26 Feb 2003 - |
Ultimate Holding Company
Stephen Gerald Rice - Director
Appointment date: 23 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Jan 2017
Antonios Antoniou - Director
Appointment date: 23 Jan 2017
ASIC Name: World Aviation Holdings Pty Ltd
Address: Doncaster East, Victoria, 3109 Australia
Address used since 23 Jan 2017
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Theo Savvoulidis - Director
Appointment date: 23 Jan 2017
ASIC Name: World Aviation Holdings Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Mount Waverley, Victoria, 3149 Australia
Address used since 23 Jan 2017
Address: Melbourne, Victoria, 3000 Australia
Olivia Alysandratos - Director
Appointment date: 23 Jan 2017
ASIC Name: World Aviation Holdings Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Balwyn, Victoria, 3103 Australia
Address used since 23 Jan 2017
Address: Melbourne, Victoria, 3000 Australia
Simon Christopher Mckearney - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 23 Jan 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 08 Dec 2015
Andrew James Burnes - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 23 Jan 2017
ASIC Name: Helloworld Limited
Address: South Melbourne, Victoria, 3205 Australia
Address used since 01 Jan 2017
Address: North Sydney, New South Wales, 2060 Australia
Address: North Sydney, New South Wales, 2060 Australia
Michael Robert James Burnett - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 23 Jan 2017
ASIC Name: Jetset Travelworld Network Pty Limited
Address: Surrey Hills, Vic, 3127 Australia
Address used since 20 Apr 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Jennifer Mitchell Macdonald - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 26 Apr 2016
ASIC Name: Helloworld Services Pty Limited
Address: Woollahra, Sydney, Nsw, 2025 Australia
Address used since 12 Jan 2015
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Elizabeth Anne Gaines - Director (Inactive)
Appointment date: 30 Sep 2012
Termination date: 20 Nov 2015
ASIC Name: Helloworld Services Pty Limited
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 21 Oct 2014
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Robert Gurney - Director (Inactive)
Appointment date: 30 Sep 2012
Termination date: 28 Mar 2014
Address: Newport Nsw, 2106 Australia
Address used since 30 Sep 2012
Colin William Hughes - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 30 Sep 2012
Address: Darling Point, Nsw, 2027, Australia,
Address used since 26 Feb 2003
Phillip James Turner - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 28 Jun 2012
Address: Croydon Park, Nsw 2133, Australia,
Address used since 05 May 2005
Keith Bancroft Anthony Stanley - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 17 Sep 2008
Address: 6 Cliff Street, Milsons Point Nsw 2061,
Address used since 19 Nov 2007
Peter Andre Lacaze - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 31 Jan 2007
Address: Templestowe, Vic 3106, Australia,
Address used since 05 May 2005
Anthony Leslie Cassar - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 05 May 2005
Address: Mosman, Nsw, 2088, Australia,
Address used since 26 Feb 2003
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