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Executive Flight Services Limited

Type: NZ Limited Company (Ltd)
9429037488666
NZBN
978383
Company Number
Registered
Company Status
P821920
Industry classification code
Flying School
Industry classification description
Current address
46 Sale Street
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 13 Mar 2018

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).

Addresses

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

Contact info
64 21 0360863
06 Mar 2019 Phone
avarosita@hotmail.com
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Foster, Woodrow Dean Maraetai Beach
Auckland
Shares Allocation #2 Number of Shares: 1245
Individual Ferdinands-foster, Rosita Papakura
Auckland
2110
New Zealand
Shares Allocation #3 Number of Shares: 3255
Individual Foster, Michael Frederick Papakura
Auckland
2110
New Zealand
Directors

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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