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Auckland Flying School Limited

Type: NZ Limited Company (Ltd)
9429037898397
NZBN
897107
Company Number
Registered
Company Status
Current address
8 Louvain Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 13 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Lyver, James William Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyver, James William Rd 2
Mercer
Entity Lyver Trustee Company Limited
Shareholder NZBN: 9429034790984
Company Number: 1629385
Entity Ram Corporate Trustees Limited
Shareholder NZBN: 9429034532515
Company Number: 1697582
Entity Lyver Trustee Company Limited
Shareholder NZBN: 9429034790984
Company Number: 1629385
Entity Ram Corporate Trustees Limited
Shareholder NZBN: 9429034532515
Company Number: 1697582
Directors

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

Nearby companies

Nao Heavy Mechanical Limited
520 Koheroa Road