World Aviation Systems (Australia) Pty Ltd, a registered company, was started on 30 Mar 1989. 9429039340511 is the NZ business number it was issued. This company has been supervised by 31 directors: Theo Savvoulidis - an active director whose contract started on 23 Jan 2017,
Oliva Alysandratos - an active director whose contract started on 23 Jan 2017,
Antonios Antoniou - an active director whose contract started on 23 Jan 2017,
Steve Rice person authorised for service,
Julie Rice person authorised for service.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 120 Albert Street, Auckland, 1010 (type: registered.
World Aviation Systems (Australia) Pty Ltd had been using Level 10, 120 Albert Street, Auckland as their registered address until 24 May 2021.
Previous addresses
Address: Level 10, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 26 Jan 2017 to 24 May 2021
Address: 80 Pacific Highway, North Sydney, Nsw, 2060 New Zealand
Registered address used from 16 Nov 2015 to 26 Jan 2017
Address: Level 7, Gen-i Tower, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 02 Jun 2010 to 16 Nov 2015
Address: Level 7 Gen-i Tower, 66 Wyndham Street, Auccland 1010
Registered address used from 02 Jun 2010 to 02 Jun 2010
Address: Level 12a, Sofrana House, 396 Queen Street, Auckland New Zealand
Registered address used from 14 Dec 2004 to 14 Dec 2004
Address: Mark Armstrong, 6th Floor Trust Bank Building, 229 Queen Street, Auckland
Registered address used from 30 Mar 1989 to 30 Mar 1989
Address: 6th Floor, Trust Bank Building, 229 Queen Street, Auckland
Registered address used from 30 Mar 1989 to 14 Dec 2004
Basic Financial info
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: AU
Theo Savvoulidis - Director
Appointment date: 23 Jan 2017
Address: 9 Dickson Street, Mount Waverley, Vic, 3149 Australia
Address used since 25 Jan 2017
Oliva Alysandratos - Director
Appointment date: 23 Jan 2017
Address: Balwyn, Vic, 3103 Australia
Address used since 25 Jan 2017
Antonios Antoniou - Director
Appointment date: 23 Jan 2017
Address: Doncaster East, Vic, 3109 Australia
Address used since 25 Jan 2017
Steve Rice - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 21 Aug 2009
Julie Rice - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 21 Aug 2009
Julie Rice - Person Authorised for Service
Address: Auckland, 1010 New Zealand
Address used since 21 Aug 2009
Andrew James Burnes - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 23 Jan 2017
Address: St Kilda, Vic, 3182 Australia
Address used since 29 Mar 2016
Michael Robert James Burnett - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 23 Jan 2017
Address: Surrey Hills, Vic, 3127 Australia
Address used since 28 Apr 2016
Jennifer Mitchell Macdonald - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 20 Apr 2016
Address: 12 Rosemont Avenue, Woollahra Nsw, 2025 Australia
Address used since 20 Oct 2014
Elizabeth Anne Gaines - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 20 Nov 2015
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 01 Oct 2008
Robert Gurney - Director (Inactive)
Appointment date: 30 Sep 2012
Termination date: 28 Mar 2014
Address: Newport, Nsw, 2106 Australia
Address used since 09 Jul 2013
Colin William Hughes - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 30 Sep 2012
Address: Darling Point Nsw 2027, Australia
Address used since 09 Oct 2007
Peter Andre Lacaze - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 30 Sep 2012
Address: Templestowe Vic 3106, Australia
Address used since 17 Sep 2008
Rolf Julian Krecklenberg - Director (Inactive)
Appointment date: 08 Sep 2007
Termination date: 23 Dec 2008
Address: Dover Heights, Nsw 2030, Australia,
Address used since 08 Sep 2007
Sunny Li Sheng Yang - Director (Inactive)
Appointment date: 08 Sep 2007
Termination date: 29 Oct 2008
Address: Killara, Nsw 2071, Australia,
Address used since 08 Sep 2007
Keith Bancroft Anthony Stanley - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 17 Sep 2008
Address: Milsons Point Nsw 2061, Australia,
Address used since 01 Nov 2007
Philip Richards - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 08 Sep 2007
Address: Mosman, Nsw 2088, Australia,
Address used since 30 Mar 1989
Peter Andre Lacaze - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 08 Sep 2007
Address: Templestowe, Vic 3106, Australia,
Address used since 20 Dec 2002
Philip James Turner - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 08 Sep 2007
Address: Croyden Park, Nsw 2133, Australia,
Address used since 06 Apr 2004
Giuseppe Michael Taranto - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 02 Apr 2004
Address: Castlecrag, N.s.w. 2068, Australia,
Address used since 20 Dec 2002
James Todd - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 11 Mar 2003
Address: Rose Bay, N.s.w. 2029, Australia,
Address used since 20 Dec 2002
Edwin Baldacchino - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 20 Dec 2002
Address: Kew, Victoria 3101, Australia,
Address used since 30 Mar 1989
Leslie Cassar - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 20 Dec 2002
Address: Mosman, Nsw 2088, Australia,
Address used since 30 Mar 1989
Antonio Pistorino - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 20 Dec 2002
Address: North Melbourne, Victoria 3051, Australia,
Address used since 30 Mar 1989
Henry Crusi - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 20 Dec 2002
Address: East Melbourne, Victoria 3002, Australia,
Address used since 30 Mar 1989
Robert Falkner - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 20 Dec 2002
Address: London S W11 6hx, England,
Address used since 30 Mar 1989
Nickelby Tait - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 20 Dec 2002
Address: Castlereagh, Nsw 2068, Australia,
Address used since 30 Mar 1989
Charles Gurassa - Director (Inactive)
Appointment date: 15 Jan 1996
Termination date: 20 Dec 2002
Address: London, England,
Address used since 15 Jan 1996
Robert John Ayling - Director (Inactive)
Appointment date: 15 Jan 1996
Termination date: 20 Dec 2002
Address: London, United Kingdom,
Address used since 15 Jan 1996
James Harris - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 15 Jan 1996
Address: Ellsmore Road, Waybridge, United Kingdom,
Address used since 30 Mar 1989
Christopher Mayhew - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 15 Jan 1996
Address: London, United Kingdom,
Address used since 30 Mar 1989
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