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Rural Aviation (1963) Limited

Type: NZ Limited Company (Ltd)
9429040174792
NZBN
170411
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
18 Page Point
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 21 Oct 2008

Rural Aviation (1963) Limited, a registered company, was registered on 10 Dec 1954. 9429040174792 is the number it was issued. The company has been run by 5 directors: Grant Conrad Webber Biel - an active director whose contract started on 12 Nov 1991,
Qwilton Biel - an active director whose contract started on 28 Mar 2015,
Billie Biel - an inactive director whose contract started on 12 Nov 1991 and was terminated on 13 Aug 2014,
John Raymond Green - an inactive director whose contract started on 12 Nov 1991 and was terminated on 08 Aug 2007,
George Kennedy Green - an inactive director whose contract started on 12 Nov 1991 and was terminated on 18 Jun 2005.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 18 Page Point, Mellons Bay, Auckland, 2014 (category: physical, registered).
Rural Aviation (1963) Limited had been using 18 Page Point, Howick, Auckland as their physical address up to 21 Oct 2008.
More names used by the company, as we found at BizDb, included: from 10 Dec 1954 to 17 Jul 1963 they were named Taranaki Aerial Service Limited.
A total of 86260 shares are allotted to 2 shareholders (2 groups). The first group includes 86258 shares (100 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (0 per cent).

Addresses

Previous addresses

Address: 18 Page Point, Howick, Auckland

Physical address used from 30 Jun 1997 to 21 Oct 2008

Address: 16 Elliott Street, Papakura

Registered address used from 16 Dec 1991 to 21 Oct 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 86260

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 86258
Entity (NZ Limited Company) Bay Cliffe Industries Limited
Shareholder NZBN: 9429039986962
Mellons Bay
Manukau
2014
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Biel, Grant Conrad Webber Howick
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Bay Cliffe Industries Limited
Name
Ltd
Type
209804
Ultimate Holding Company Number
NZ
Country of origin
18 Page Point
Mellons Bay
Auckland 2014
New Zealand
Address
Directors

Grant Conrad Webber Biel - Director

Appointment date: 12 Nov 1991

Address: Mellons Bay, Manukau,, 2014 New Zealand

Address used since 13 Oct 2008


Qwilton Biel - Director

Appointment date: 28 Mar 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Mar 2015


Billie Biel - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 13 Aug 2014

Address: Mellons Bay, Manukau,, 2014 New Zealand

Address used since 13 Oct 2008


John Raymond Green - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 08 Aug 2007

Address: Papakura,

Address used since 12 Nov 1991


George Kennedy Green - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 18 Jun 2005

Address: Papakura,

Address used since 12 Nov 1991

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