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Selector Aviation Limited

Type: NZ Limited Company (Ltd)
9429037762490
NZBN
925370
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
1c, 56 Forge Road
Silverdale
Auckland 0932
New Zealand
Physical address used since 11 Oct 2018
25 Melwood Drive
Warkworth
Warkworth 0910
New Zealand
Registered & service address used since 12 Jun 2023

Selector Aviation Limited, a registered company, was incorporated on 16 Oct 1998. 9429037762490 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. This company has been managed by 6 directors: Ross Donald Keith - an active director whose contract started on 25 May 2023,
Anthony Paul Bishop - an inactive director whose contract started on 19 Oct 1998 and was terminated on 25 May 2023,
Robin Mudgway - an inactive director whose contract started on 11 Nov 2004 and was terminated on 25 May 2023,
Peter Anthony Sullivan - an inactive director whose contract started on 28 Nov 2001 and was terminated on 11 Nov 2004,
Jon Richard Vincent - an inactive director whose contract started on 20 Oct 1999 and was terminated on 28 Nov 2001.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 25 Melwood Drive, Warkworth, Warkworth, 0910 (registered address),
25 Melwood Drive, Warkworth, Warkworth, 0910 (service address),
1C, 56 Forge Road, Silverdale, Auckland, 0932 (physical address).
Selector Aviation Limited had been using 1C, 56 Forge Road, Silverdale, Auckland as their registered address up to 12 Jun 2023.
One entity controls all company shares (exactly 1 share) - Keith, Ross Donald - located at 0910, Warkworth, Warkworth.

Addresses

Previous addresses

Address #1: 1c, 56 Forge Road, Silverdale, Auckland, 0932 New Zealand

Registered & service address used from 11 Oct 2018 to 12 Jun 2023

Address #2: Building D, 43 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 19 Sep 2008 to 11 Oct 2018

Address #3: 13-15 College Hill, Ponsonby

Registered & physical address used from 24 Oct 2002 to 19 Sep 2008

Address #4: Level 8, 68 Shortland St, Auckland

Physical address used from 25 Oct 2000 to 24 Oct 2002

Address #5: 8 Manchester Square, Feilding

Physical address used from 25 Oct 2000 to 25 Oct 2000

Address #6: 8 Manchester Square, Feilding

Registered address used from 12 Apr 2000 to 24 Oct 2002

Address #7: 8 Manchester Square, Feilding

Registered address used from 28 Feb 2000 to 12 Apr 2000

Contact info
64 9 3795270
03 Oct 2018 Phone
info@selectorgroup.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Keith, Ross Donald Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Selector Hr Technologies Limited
Shareholder NZBN: 9429038206061
Company Number: 832964
Takapuna
Auckland
0622
New Zealand
Directors

Ross Donald Keith - Director

Appointment date: 25 May 2023

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 25 May 2023


Anthony Paul Bishop - Director (Inactive)

Appointment date: 19 Oct 1998

Termination date: 25 May 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Oct 2015


Robin Mudgway - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 25 May 2023

Address: Remuera, Auckland 1005, 1050 New Zealand

Address used since 11 Nov 2004


Peter Anthony Sullivan - Director (Inactive)

Appointment date: 28 Nov 2001

Termination date: 11 Nov 2004

Address: Warkworth,

Address used since 28 Nov 2001


Jon Richard Vincent - Director (Inactive)

Appointment date: 20 Oct 1999

Termination date: 28 Nov 2001

Address: St Mary's Bay, Auckland,

Address used since 20 Oct 1999


Anthony James Chapman - Director (Inactive)

Appointment date: 16 Oct 1998

Termination date: 09 Aug 2000

Address: Feilding,

Address used since 16 Oct 1998

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