Aviation Power Supply 1991 Limited was launched on 20 Jun 1995 and issued an NZBN of 9429038459009. The registered LTD company has been run by 3 directors: Gary John Blithe - an active director whose contract began on 28 Aug 1996,
Kenneth Douglas Kertell - an inactive director whose contract began on 20 Jun 1995 and was terminated on 25 Jan 2003,
James Albert Evans - an inactive director whose contract began on 20 Jun 1995 and was terminated on 11 Jan 2003.
As stated in BizDb's information (last updated on 30 Apr 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 06 Feb 2004, Aviation Power Supply 1991 Limited had been using Site 36, Kitty Hawk Lane, Ardmore Airport, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Blithe, Pauline Ann (an individual) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 66.9% shares (exactly 669 shares) and includes
Blithe, Gary John - located at Rd 1, Papakura.
The next share allotment (330 shares, 33%) belongs to 2 entities, namely:
Harts Gauld Kelly Trustees Limited, located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland (an entity),
Blithe, Gary John, located at Rd 1, Papakura (an individual).
Previous addresses
Address: Site 36, Kitty Hawk Lane, Ardmore Airport, Auckland
Registered address used from 03 Feb 2003 to 06 Feb 2004
Address: Harvard Lane, Ardmore Airfield, Papakura, Auckland
Registered address used from 13 Jan 1997 to 03 Feb 2003
Address: Harvard Lane, Ardmore Airfield, Papakura, Auckland
Physical address used from 20 Jun 1995 to 20 Jun 1995
Address: Wing And Rotor Aviation Limited, Harvard Lane Ardmore Airfield, Papakura, Auckland
Physical address used from 20 Jun 1995 to 20 Jun 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Blithe, Pauline Ann |
Rd 1 Papakura 2580 New Zealand |
12 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 669 | |||
| Individual | Blithe, Gary John |
Rd 1 Papakura 2580 New Zealand |
12 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 330 | |||
| Entity (NZ Limited Company) | Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland 2013 New Zealand |
15 Dec 2004 - |
| Individual | Blithe, Gary John |
Rd 1 Papakura 2580 New Zealand |
12 Feb 2004 - |
Gary John Blithe - Director
Appointment date: 28 Aug 1996
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 Mar 2020
Address: Conifer Grove, Auckland, 2112 New Zealand
Address used since 28 Aug 1996
Kenneth Douglas Kertell - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 25 Jan 2003
Address: Pakuranga, Auckland,
Address used since 20 Jun 1995
James Albert Evans - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 11 Jan 2003
Address: Papakura, Auckland,
Address used since 20 Jun 1995
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive