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Southern Archer Aviation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037815936
NZBN
914017
Company Number
Registered
Company Status
Current address
5 Aztec Place
Conifer Grove
Takanini 2112, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jun 2010
5 Aztec Place
Conifer Grove
Takanini 2112, Auckland New Zealand
Physical & service address used since 01 Jul 2010
5 Aztec Place
Conifer Grove
Takanini, 2112, Auckland New Zealand
Registered address used since 01 Jul 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Pennell, Darren John Conifer Grove
Takanini, Auckland
2112
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pennell, Faye Anne Conifer Grove
Takanini, Auckland
2112
New Zealand
Directors

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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