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Aviation Leasing Limited

Type: NZ Limited Company (Ltd)
9429038010552
NZBN
873588
Company Number
Registered
Company Status
Current address
34 Wellesley Avenue
Avenal
Invercargill 9810
New Zealand
Registered & physical & service address used since 06 Sep 2022

Aviation Leasing Limited, a registered company, was started on 02 Sep 1997. 9429038010552 is the NZ business identifier it was issued. The company has been run by 2 directors: Raewyn Margaret Morris - an active director whose contract began on 02 Sep 1997,
James George Morris - an active director whose contract began on 02 Sep 1997.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Wellesley Avenue, Avenal, Invercargill, 9810 (types include: registered, physical).
Aviation Leasing Limited had been using 9C Veneto Avenue, Albany Heights, Auckland as their registered address up to 06 Sep 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%). Finally the third share allotment (49 shares 49%) made up of 1 entity.

Addresses

Previous addresses

Address: 9c Veneto Avenue, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 01 Sep 2015 to 06 Sep 2022

Address: 26 Long Street, Torbay, North Shore New Zealand

Registered & physical address used from 19 Sep 2007 to 01 Sep 2015

Address: 29 Scarlet Oak Drive, Albany

Registered & physical address used from 08 Sep 2004 to 19 Sep 2007

Address: 86 Pinchgut Road, Kaukapakapa

Registered address used from 11 Apr 2000 to 08 Sep 2004

Address: 86 Pinchgut Road, Kaukapakapa

Physical address used from 02 Sep 1997 to 08 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Matthys, Elyse Francoise Avenal
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Morris, James George Avenal
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Morris, Raewyn Margaret Avenal
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Matthys, Chole Dominique Avenal
Invercargill
9810
New Zealand
Directors

Raewyn Margaret Morris - Director

Appointment date: 02 Sep 1997

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 29 Aug 2022

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 24 Aug 2015


James George Morris - Director

Appointment date: 02 Sep 1997

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 29 Aug 2022

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 24 Aug 2015

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