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Redrock Aviation Limited

Type: NZ Limited Company (Ltd)
9429036696505
NZBN
1175736
Company Number
Registered
Company Status
Current address
Level 4, 57 Fort Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Aug 2021

Redrock Aviation Limited, a registered company, was incorporated on 30 Nov 2001. 9429036696505 is the number it was issued. This company has been managed by 5 directors: Jack Schulte - an active director whose contract started on 01 Apr 2005,
Yvonne Scott - an inactive director whose contract started on 30 Nov 2001 and was terminated on 01 Apr 2005,
Christopher Michael Scott - an inactive director whose contract started on 30 Nov 2001 and was terminated on 29 Jan 2005,
Graeme Douglas Lee - an inactive director whose contract started on 04 Dec 2001 and was terminated on 01 Dec 2004,
Trevor Raymond Hart - an inactive director whose contract started on 23 Oct 2003 and was terminated on 01 Dec 2004.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Redrock Aviation Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up until 02 Aug 2021.
Other names used by this company, as we managed to find at BizDb, included: from 30 Nov 2001 to 26 Jan 2006 they were named Hi Flights Limited.
One entity owns all company shares (exactly 120 shares) - Schulte, Jack - located at 1010, Ohope.

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 02 Aug 2021

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 14 Jun 2019 to 24 Nov 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Sep 2017 to 14 Jun 2019

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 07 Jul 2015 to 22 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Physical & registered address used from 06 Jul 2007 to 07 Jul 2015

Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Physical & registered address used from 30 Nov 2001 to 06 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Schulte, Jack Ohope

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Graeme Douglas Ohope
Individual Scott, Yvonne Whakatane
Individual Hart, Trevor Raymond Ohope
Individual Scott, Christopher Michael Whakatane
Directors

Jack Schulte - Director

Appointment date: 01 Apr 2005

Address: Ohope, Ohope, 3121 New Zealand

Address used since 24 Jun 2010


Yvonne Scott - Director (Inactive)

Appointment date: 30 Nov 2001

Termination date: 01 Apr 2005

Address: Whakatane,

Address used since 27 Jun 2003


Christopher Michael Scott - Director (Inactive)

Appointment date: 30 Nov 2001

Termination date: 29 Jan 2005

Address: Whakatane,

Address used since 27 Jun 2003


Graeme Douglas Lee - Director (Inactive)

Appointment date: 04 Dec 2001

Termination date: 01 Dec 2004

Address: Ohope,

Address used since 04 Dec 2001


Trevor Raymond Hart - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 01 Dec 2004

Address: Ohope,

Address used since 23 Oct 2003

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