Executive Flight Services Limited was started on 09 Sep 1999 and issued a New Zealand Business Number of 9429037488666. This registered LTD company has been run by 3 directors: Michael Frederick Foster - an active director whose contract began on 11 Nov 2002,
Rosita Ferdinands Foster - an active director whose contract began on 25 Jun 2004,
Woodrow Dean Foster - an inactive director whose contract began on 09 Sep 1999 and was terminated on 25 Jun 2004.
According to our data (updated on 24 Mar 2024), this company filed 1 address: 46 Sale Street, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Up to 13 Mar 2018, Executive Flight Services Limited had been using Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland as their physical address.
A total of 5000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Foster, Woodrow Dean (an individual) located at Maraetai Beach, Auckland.
The 2nd group consists of 1 shareholder, holds 24.9% shares (exactly 1245 shares) and includes
Ferdinands-Foster, Rosita - located at Papakura, Auckland.
The 3rd share allocation (3255 shares, 65.1%) belongs to 1 entity, namely:
Foster, Michael Frederick, located at Papakura, Auckland (an individual). Executive Flight Services Limited was categorised as "Flying school" (ANZSIC P821920).
Previous addresses
Address: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland New Zealand
Physical & registered address used from 06 May 2005 to 13 Mar 2018
Address: Endymion Holdings Limited, 178 Kolmar Road, Hunters Corner, Auckland
Registered & physical address used from 31 Aug 2002 to 06 May 2005
Address: 16 Elliott Steet, Papakura, Auckland
Registered address used from 12 Apr 2000 to 31 Aug 2002
Address: 16 Elliott Street, Papakura, Auckland
Physical address used from 09 Sep 1999 to 31 Aug 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Foster, Woodrow Dean |
Maraetai Beach Auckland |
09 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1245 | |||
Individual | Ferdinands-foster, Rosita |
Papakura Auckland 2110 New Zealand |
23 Mar 2004 - |
Shares Allocation #3 Number of Shares: 3255 | |||
Individual | Foster, Michael Frederick |
Papakura Auckland 2110 New Zealand |
23 Mar 2004 - |
Michael Frederick Foster - Director
Appointment date: 11 Nov 2002
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Mar 2016
Rosita Ferdinands Foster - Director
Appointment date: 25 Jun 2004
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Mar 2016
Woodrow Dean Foster - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 25 Jun 2004
Address: Maraetai Beach, Auckland,
Address used since 09 Sep 1999
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