Auckland Flying School Limited was registered on 27 Mar 1998 and issued an NZ business number of 9429037898397. The registered LTD company has been run by 2 directors: James William Lyver - an active director whose contract started on 27 Mar 1998,
Mark Brook Shepherd - an inactive director whose contract started on 27 Mar 1998 and was terminated on 11 Jun 2003.
As stated in BizDb's database (last updated on 30 May 2025), this company filed 1 address: 8 Louvain Avenue, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Up until 13 Dec 2021, Auckland Flying School Limited had been using 101 Ohinewai South Road, Rd 1, Huntly as their registered address.
BizDb identified past names used by this company: from 29 Mar 2019 to 28 Jun 2019 they were called Auckland Flying School Limited, from 27 Mar 1998 to 29 Mar 2019 they were called Corporate Air Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lyver, James William (a director) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address: 101 Ohinewai South Road, Rd 1, Huntly, 3771 New Zealand
Registered address used from 03 Aug 2020 to 13 Dec 2021
Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical address used from 03 Aug 2020 to 13 Dec 2021
Address: 590 Koheroa Road, Rd 2, Mercer, 2474 New Zealand
Physical address used from 08 Aug 2011 to 03 Aug 2020
Address: 590 Koheroa Road, Rd 2, Mercer, 2474 New Zealand
Registered address used from 20 Jan 2011 to 03 Aug 2020
Address: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand
Physical address used from 26 Jun 2009 to 08 Aug 2011
Address: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand
Registered address used from 26 Jun 2009 to 20 Jan 2011
Address: Level 3, 6 Arawa Street, Newmarket, Auckland
Physical & registered address used from 02 Jul 2007 to 26 Jun 2009
Address: C/- Landop Terrace, Howick, Auckland
Registered address used from 12 Apr 2000 to 02 Jul 2007
Address: 590 Koheroa Road, Mercer
Physical address used from 07 Sep 1999 to 02 Jul 2007
Address: C/- 18 Landop Terrace, Howick, Auckland
Physical address used from 07 Sep 1999 to 07 Sep 1999
Address: C/- 18 Landop Terrace, Howick, Auckland
Registered address used from 07 Sep 1999 to 12 Apr 2000
Address: C/- Landop Terrace, Howick, Auckland
Registered address used from 27 Mar 1998 to 07 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lyver, James William |
Mount Roskill Auckland 1041 New Zealand |
12 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyver, James William |
Rd 2 Mercer |
27 Mar 1998 - 20 Dec 2005 |
| Entity | Lyver Trustee Company Limited Shareholder NZBN: 9429034790984 Company Number: 1629385 |
20 Dec 2005 - 12 Oct 2016 | |
| Entity | Ram Corporate Trustees Limited Shareholder NZBN: 9429034532515 Company Number: 1697582 |
20 Dec 2005 - 12 Oct 2016 | |
| Entity | Lyver Trustee Company Limited Shareholder NZBN: 9429034790984 Company Number: 1629385 |
20 Dec 2005 - 12 Oct 2016 | |
| Entity | Ram Corporate Trustees Limited Shareholder NZBN: 9429034532515 Company Number: 1697582 |
20 Dec 2005 - 12 Oct 2016 |
James William Lyver - Director
Appointment date: 27 Mar 1998
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 May 2023
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 04 Aug 2020
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 27 Mar 1998
Mark Brook Shepherd - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 11 Jun 2003
Address: St Heliers, Auckland,
Address used since 27 Mar 1998
Nao Heavy Mechanical Limited
520 Koheroa Road