Peet Aviation Limited was incorporated on 20 Feb 2003 and issued a business number of 9429036129577. This registered LTD company has been supervised by 1 director, named Brian Martin Whelan - an active director whose contract began on 20 Feb 2003.
According to our information (updated on 13 Mar 2024), this company uses 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, service).
Until 30 May 2017, Peet Aviation Limited had been using Unit A, Building 1, 100 Bush Road, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Whelan, Brian Martin (a director) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Physical & registered address used from 25 Nov 2013 to 30 May 2017
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Aug 2010 to 25 Nov 2013
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 19 Nov 2007 to 06 Aug 2010
Address: C/o Inspired Business Solutions Ltd, Level 8, 175 Queen Street, Auckland
Registered & physical address used from 20 Feb 2003 to 19 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Whelan, Brian Martin |
Takapuna Auckland 0622 New Zealand |
28 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whelan, Brian Martin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Feb 2003 - 28 Aug 2023 |
Brian Martin Whelan - Director
Appointment date: 20 Feb 2003
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Jun 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Jul 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Aug 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Mar 2015
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
Unit A, Building 1, 100 Bush Road
Management Accountants Mgb Limited
Unit A, Building 1, 100 Bush Road
Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road