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 28 May 2025), 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: 23 Aug 2024
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
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Unit A, Building 1, 100 Bush Road
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Unit E 2/100 Bush Road
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