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Southern Air Services Limited

Type: NZ Limited Company (Ltd)
9429039142733
NZBN
496685
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
39 A Esk Road
Rd 3,
Kaiaua 2473
New Zealand
Registered & physical & service address used since 22 May 2019

Southern Air Services Limited, a registered company, was launched on 09 Jan 1991. 9429039142733 is the NZBN it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company has been categorised. The company has been managed by 2 directors: Ian Leslie Raine - an active director whose contract began on 09 Jan 1991,
Diane Christine Williamson - an inactive director whose contract began on 09 Jan 1991 and was terminated on 24 Dec 1999.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 39 A Esk Road, Rd 3,, Kaiaua, 2473 (category: registered, physical).
Southern Air Services Limited had been using 39 A Esk Road, Rd 3,, Pokeno as their registered address up until 22 May 2019.
Previous aliases used by the company, as we established at BizDb, included: from 15 Feb 2002 to 14 Mar 2005 they were called South Auckland Skydivers Limited, from 09 Jan 1991 to 15 Feb 2002 they were called Waimauku Towing & Salvage Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 900 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Principal place of activity

39a Esk Road, Rd 3, Kaiaua, 2473 New Zealand


Previous addresses

Address: 39 A Esk Road, Rd 3,, Pokeno, 2473 New Zealand

Registered & physical address used from 19 May 2014 to 22 May 2019

Address: 16 B George Cres, Buckland, Rd 2, Pukekohe New Zealand

Physical & registered address used from 24 Apr 2008 to 19 May 2014

Address: 1/28 Uxbridge Road, Howick, Auckland

Physical & registered address used from 24 May 2006 to 24 Apr 2008

Address: 24 Veronica Street, New Lynn, Auckland

Physical address used from 14 May 2002 to 24 May 2006

Address: Walker Lee & Dick, Chartered Accountant, 24 Veronica Street, New Lynn

Physical address used from 28 Jun 1999 to 14 May 2002

Address: 3049 Geat North Road, Glendene

Registered address used from 10 Jul 1991 to 24 May 2006

Contact info
64 027 5255051
Phone
accounts1.southernair@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Raine, Ian Leslie Rd 3
Pokeno
2473
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Raine, Maree Annette Rd 3
Pokeno
2473
New Zealand
Directors

Ian Leslie Raine - Director

Appointment date: 09 Jan 1991

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 11 May 2014


Diane Christine Williamson - Director (Inactive)

Appointment date: 09 Jan 1991

Termination date: 24 Dec 1999

Address: R.d.1 Waimauku,

Address used since 09 Jan 1991

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