Southern Archer Aviation New Zealand Limited, a registered company, was launched on 22 Jun 1998. 9429037815936 is the NZ business number it was issued. The company has been managed by 1 director, named Darren John Pennell - an active director whose contract began on 22 Jun 1998.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Aztec Place, Conifer Grove, Takanini 2112, Auckland (types include: physical, service).
Southern Archer Aviation New Zealand Limited had been using 5 Aztec Place, Conifer Grove, Takanini 1702 as their registered address up until 01 Jul 2010.
Past names for the company, as we established at BizDb, included: from 22 Jun 1998 to 13 Sep 2000 they were called Southern Archer Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address #1: 5 Aztec Place, Conifer Grove, Takanini 1702 New Zealand
Registered address used from 30 Jul 2004 to 01 Jul 2010
Address #2: 5 Aztec Place, Conifer Grove, Takanini, Auckland New Zealand
Physical address used from 30 Jul 2004 to 01 Jul 2010
Address #3: 3 Aztec Place, Conifer Grove, Takanini, Auckland
Registered address used from 12 Apr 2000 to 30 Jul 2004
Address #4: 3 Aztec Place, Conifer Grove, Takanini, Auckland
Physical address used from 22 Jun 1998 to 30 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Pennell, Darren John |
Conifer Grove Takanini, Auckland 2112 New Zealand |
22 Jun 1998 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pennell, Faye Anne |
Conifer Grove Takanini, Auckland 2112 New Zealand |
22 Jun 1998 - |
Darren John Pennell - Director
Appointment date: 22 Jun 1998
Address: Conifer Grove, Takanini, Auckland, 2112 New Zealand
Address used since 23 Jul 2004
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