Wellington Aviation Limited

Wellington Aviation Limited, a registered company, was registered on 04 Oct 1994. 9429038683794 is the business number it was issued. The company has been run by 4 directors: Eyal Aharoni - an active director whose contract began on 05 Feb 2016,
William Fredrick Hislop - an inactive director whose contract began on 25 Jun 1996 and was terminated on 25 Jul 2016,
Roger Henry Bunckenburg - an inactive director whose contract began on 04 Oct 1994 and was terminated on 05 Feb 2016,
Williamfrederick Hislop - an inactive director whose contract began on 04 Oct 1994 and was terminated on 17 Jun 2002.
Updated on 05 Jun 2025, our database contains detailed information about 7 addresses this company uses, namely: Level 8, 22 Hawkestone Street, Wellington, 6011 (registered address),
Level 8, 22 Hawkestone Street, Wellington, 6011 (service address),
Level 8, 22 Hawkestone Street, Wellington, 6011 (office address),
Level 8, 22 Hawkestone Street, Wellington, 6011 (delivery address) among others.
Wellington Aviation Limited had been using Level 8, 138 The Terrace, Wellington as their registered address up to 06 May 2024.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (40%). Finally there is the third share allocation (100 shares 1%) made up of 1 entity.

Other active addresses

Address #4: Po Box 11-785, Wellington, 6042 New Zealand

Postal address used from 04 Apr 2023

Address #5: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 04 Apr 2023

Address #6: Level 8, 22 Hawkestone Street, Wellington, 6011 New Zealand

Office & delivery address used from 26 Apr 2024

Address #7: Level 8, 22 Hawkestone Street, Wellington, 6011 New Zealand

Registered & service address used from 06 May 2024

Principal place of activity

Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Registered & service address used from 26 Aug 2022 to 06 May 2024

Address #2: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 30 Apr 2020 to 26 Aug 2022

Address #3: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Dec 2019 to 30 Apr 2020

Address #4: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 10 Apr 2019 to 10 Dec 2019

Address #5: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 23 May 2017 to 10 Apr 2019

Address #6: Level 6 Whitmore Street, Wellington, 6011 New Zealand

Registered & physical address used from 20 Jul 2016 to 23 May 2017

Address #7: 64 Ruskin Road, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 24 Oct 2008 to 20 Jul 2016

Address #8: 33 Verviers Street, Karori, Wellington

Registered & physical address used from 04 Oct 1994 to 24 Oct 2008

Previous Shareholders

Eyal Aharoni - Director

Appointment date: 05 Feb 2016

William Fredrick Hislop - Director (Inactive)

Appointment date: 25 Jun 1996

Termination date: 25 Jul 2016

Roger Henry Bunckenburg - Director (Inactive)

Appointment date: 04 Oct 1994

Termination date: 05 Feb 2016

Williamfrederick Hislop - Director (Inactive)

Appointment date: 04 Oct 1994

Termination date: 17 Jun 2002