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Rodgers Aviation Limited

Type: NZ Limited Company (Ltd)
9429038372414
NZBN
711912
Company Number
Registered
Company Status
Current address
C/-harts, Chartered Accountants
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Physical & registered & service address used since 06 Jan 2003

Rodgers Aviation Limited was started on 31 Jan 1996 and issued an NZ business identifier of 9429038372414. This registered LTD company has been supervised by 3 directors: Colin Eric Rogers - an active director whose contract began on 31 Jan 1996,
Colin Eric Rodgers - an active director whose contract began on 31 Jan 1996,
Lynne Osborne Rodgers - an inactive director whose contract began on 31 Jan 1996 and was terminated on 23 Dec 2019.
As stated in our data (updated on 23 Mar 2024), the company registered 1 address: C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland (types include: physical, registered).
Until 06 Jan 2003, Rodgers Aviation Limited had been using C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address.
BizDb found past names used by the company: from 31 Jan 1996 to 21 Jun 2012 they were named Taskware Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Rodgers, Colin Eric (an individual) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Rodgers, Lynne Osborne - located at Bucklands Beach, Auckland.
The 3rd share allotment (996 shares, 99.6%) belongs to 2 entities, namely:
Rodgers, Lynne Osborne, located at Bucklands Beach, Auckland (an individual),
Rodgers, Colin Eric, located at Bucklands Beach, Auckland (an individual).

Addresses

Previous addresses

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered address used from 12 Apr 2000 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 11 Feb 2000 to 12 Apr 2000

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 11 Feb 2000 to 11 Feb 2000

Address: 30 Litten Road, Howick, Auckland

Registered address used from 18 Feb 1998 to 11 Feb 2000

Address: Same As Registered Office Address

Physical address used from 18 Feb 1998 to 11 Feb 2000

Address: 116 Oroua Street, Rona Bay, Eastbourne, Wellington 6008

Registered & physical address used from 17 Oct 1997 to 18 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Rodgers, Colin Eric Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Rodgers, Lynne Osborne Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 996
Individual Rodgers, Lynne Osborne Bucklands Beach
Auckland
2012
New Zealand
Individual Rodgers, Colin Eric Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual May, Paul Vincent 4th Floor
44 Queens Drive, Lower Hutt

New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Colin Eric Rogers - Director

Appointment date: 31 Jan 1996

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 24 Jun 2014


Colin Eric Rodgers - Director

Appointment date: 31 Jan 1996

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 24 Jun 2014


Lynne Osborne Rodgers - Director (Inactive)

Appointment date: 31 Jan 1996

Termination date: 23 Dec 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 24 Jun 2014

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