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Aviation Fire Services Limited

Type: NZ Limited Company (Ltd)
9429036479689
NZBN
1213388
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
62 Churchill Road
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 06 Jun 2002

Aviation Fire Services Limited, a registered company, was started on 06 Jun 2002. 9429036479689 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is categorised. The company has been run by 3 directors: Jeffrey Graham Edwards - an active director whose contract began on 06 Jun 2002,
Luke Dodd - an active director whose contract began on 01 Apr 2017,
David Gordon Stuart Legae - an inactive director whose contract began on 06 Jun 2002 and was terminated on 01 Apr 2017.
Updated on 01 May 2024, our database contains detailed information about 1 address: 62 Churchill Road, Murrays Bay, Auckland, 0630 (types include: physical, registered).
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

62 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Contact info
64 9 2763175
19 Sep 2018 Phone
jeff@prestigediesel.co.nz
19 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Edwards, Jocelyn Rachel Murrays Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Churchill Trustee Services Limited
Shareholder NZBN: 9429043327706
Quay Street
Auckland
1010
New Zealand
Director Edwards, Jeffrey Graham Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dodd, Luke Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Legae, David Gordon Stuart Hunua
Individual Douglas, Lynette June Murrays Bay
Auckland

New Zealand
Individual Edwards, Jocelyn Rachel Murrays Bay
Auckland
Individual Edwards, Jeffrey Graham Murrays Bay
Auckland
Individual Vranjes, Brian Frances Murrays Bay
Auckland

New Zealand
Directors

Jeffrey Graham Edwards - Director

Appointment date: 06 Jun 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Jun 2002


Luke Dodd - Director

Appointment date: 01 Apr 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Apr 2017


David Gordon Stuart Legae - Director (Inactive)

Appointment date: 06 Jun 2002

Termination date: 01 Apr 2017

Address: Hunua, Auckland, 2583 New Zealand

Address used since 19 Aug 2015

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