Auckland Air Charter Limited

Auckland Air Charter Limited was incorporated on 08 Aug 1967 and issued a number of 9429040629285. The registered LTD company has been run by 4 directors: Grant Conrad Webber Biel - an active director whose contract began on 10 Dec 1979,
Qwilton Biel - an active director whose contract began on 28 Mar 2015,
Billie Biel - an inactive director whose contract began on 10 Aug 1993 and was terminated on 13 Aug 2014,
John Raymond Green - an inactive director whose contract began on 10 Dec 1979 and was terminated on 10 Aug 1993.
As stated in our database (last updated on 28 Mar 2024), this company registered 1 address: 18 Page Point, Mellons Bay, Auckland, 2014 (category: physical, registered).
Up until 09 Aug 2012, Auckland Air Charter Limited had been using 18 Page Point, Mellons Bay, Manukau, 2014 as their physical address.
BizDb found past names used by this company: from 08 Aug 1967 to 17 Feb 1975 they were named Orville Consultants Limited.
A total of 9600000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 9600000 shares are held by 1 entity, namely:
Rural Aviation (1963) Limited (an entity) located at Mellons Bay, Manukau, 2014.

Previous addresses

Address: 18 Page Point, Mellons Bay, Manukau, 2014 New Zealand

Physical & registered address used from 17 Jul 2008 to 09 Aug 2012

Address: 18 Page Point, Howick, Auckland

Physical address used from 30 Jun 1997 to 17 Jul 2008

Address: C/- Greens Garage Ltd, Oshannessey St, Papakura

Registered address used from 18 Aug 1993 to 17 Jul 2008

Ultimate Holding Company

Grant Conrad Webber Biel - Director

Appointment date: 10 Dec 1979

Qwilton Biel - Director

Appointment date: 28 Mar 2015

Billie Biel - Director (Inactive)

Appointment date: 10 Aug 1993

Termination date: 13 Aug 2014

John Raymond Green - Director (Inactive)

Appointment date: 10 Dec 1979

Termination date: 10 Aug 1993