Aviation Services Limited, a registered company, was registered on 30 Aug 1989. 9429039289247 is the NZ business number it was issued. The company has been managed by 21 directors: Teresa Ciprian - an active director whose contract started on 29 Jul 2014,
Richard Kenneth Small - an active director whose contract started on 26 Nov 2015,
Ian Douglas Andrews - an active director whose contract started on 08 Feb 2017,
Paul Donald Le Gros - an active director whose contract started on 23 May 2017,
Simon Nicholas Wallace - an active director whose contract started on 30 Nov 2023.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 191 High Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Aviation Services Limited had been using Level 8, Avalon Tower, Percy Cameron Street, Lower Hutt as their registered address up until 15 Jul 2016.
Previous names for the company, as we found at BizDb, included: from 30 Apr 1992 to 25 May 1992 they were called Aviation Licensing (Nz) Limited, from 30 Aug 1989 to 30 Apr 1992 they were called Aviation Personnel Licensing (Nz) Limited.
A single entity controls all company shares (exactly 130000 shares) - Aspeq Limited - located at 5010, Hutt Central, Lower Hutt.
Previous addresses
Address: Level 8, Avalon Tower, Percy Cameron Street, Lower Hutt, 5011 New Zealand
Registered & physical address used from 04 Oct 2010 to 15 Jul 2016
Address: Level 9, Avalon Tower, Percy Cameron Street, Lower Hutt 5011 New Zealand
Physical & registered address used from 09 Sep 2009 to 04 Oct 2010
Address: Level 8, Avalon Tower, Percy Cameron Street, Lower Hutt 5011
Physical & registered address used from 01 Sep 2009 to 09 Sep 2009
Address: Level 9, Avalon Tower, Percy Cameron Street, Lower Hutt 5011
Registered & physical address used from 15 Jun 2009 to 01 Sep 2009
Address: Level 9, Avalon Tower, Percy Cameron Street, Lower Hutt
Registered & physical address used from 27 Nov 2004 to 15 Jun 2009
Address: Aviation House, P O Box 30343, Lower Hutt
Physical address used from 15 Oct 1997 to 15 Oct 1997
Address: Aviation House, 1 Market Grove, Lower Hutt
Registered address used from 15 Oct 1997 to 27 Nov 2004
Address: Level 7, 4042 Queens Drive, Lower Hutt
Physical address used from 15 Oct 1997 to 15 Oct 1997
Address: 3 Keel Place, Whitby, Wellington
Registered address used from 20 May 1994 to 15 Oct 1997
Basic Financial info
Total number of Shares: 130000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 130000 | |||
| Entity (NZ Limited Company) | Aspeq Limited Shareholder NZBN: 9429036744978 |
Hutt Central Lower Hutt 5010 New Zealand |
30 Aug 1989 - |
Ultimate Holding Company
Teresa Ciprian - Director
Appointment date: 29 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2014
Richard Kenneth Small - Director
Appointment date: 26 Nov 2015
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 26 Nov 2015
Ian Douglas Andrews - Director
Appointment date: 08 Feb 2017
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 08 Feb 2017
Paul Donald Le Gros - Director
Appointment date: 23 May 2017
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 23 May 2017
Simon Nicholas Wallace - Director
Appointment date: 30 Nov 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Nov 2023
John Richard Ernest Nicholson - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 30 Nov 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2018
Don Mccracken - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 25 Jan 2018
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 31 Mar 2016
Nicolas Calavrias - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 07 Jan 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Apr 2016
Samantha Sharif - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 31 Mar 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Mar 2015
Brian Wayne Roulston - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 26 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Feb 1992
John George Jones - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 26 Nov 2015
Address: Casebrook, Christchurch 8051, New Zealand
Address used since 05 May 2010
Danny Chan - Director (Inactive)
Appointment date: 06 Jan 2010
Termination date: 28 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2014
John Pfahlert - Director (Inactive)
Appointment date: 06 Jan 2010
Termination date: 18 Nov 2014
Address: Northland, Wellington, 6012 New Zealand
Address used since 24 Nov 2011
Wayne Stephen Norrie - Director (Inactive)
Appointment date: 06 Jan 2010
Termination date: 30 Jun 2014
Address: Paremata, Porirua 5024, Wellington,
Address used since 06 Jan 2010
John Pearce - Director (Inactive)
Appointment date: 01 Jun 2002
Termination date: 21 Apr 2010
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 08 Dec 2003
Michael Keith Lynskey - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 06 Jan 2010
Address: Lower Hutt, 5011 New Zealand
Address used since 16 May 2002
Edwin Dale Webb - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 26 Aug 2009
Address: Tuamarina, Marlborough,
Address used since 30 Oct 2007
Ian J Diamond - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 01 Jun 2007
Address: Remuera, Auckland,
Address used since 21 Feb 1992
Douglas Buchan - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 01 Jun 2002
Address: Karori, Wellington,
Address used since 21 Feb 1992
John A Pearce - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 16 May 2002
Address: Nelson,
Address used since 21 Feb 1992
John David Cook - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 16 May 2002
Address: Miramar, Wellington,
Address used since 21 Feb 1992
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