Aeroflight Holdings Limited, a registered company, was started on 06 Jun 1961. 9429040683720 is the NZBN it was issued. This company has been supervised by 3 directors: Martyn Lloyd Thompson - an active director whose contract began on 21 Sep 1992,
Dennis Alan Thompson - an inactive director whose contract began on 31 Jul 1986 and was terminated on 24 Jul 2002,
Robert Victor Browne - an inactive director whose contract began on 31 Jul 1986 and was terminated on 21 Sep 1992.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Aeroflight Holdings Limited had been using Unit E2, 17 Corinthian Dr, Albany, Auckland as their registered address until 26 Jul 2019.
Past names used by the company, as we identified at BizDb, included: from 06 Jun 1961 to 10 Aug 1992 they were called International Aircraft Sales Ltd.
One entity owns all company shares (exactly 5400 shares) - Thompson, Martyn Lloyd - located at 0632, Ramarama, Bombay.
Previous addresses
Address: Unit E2, 17 Corinthian Dr, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Sep 2010 to 26 Jul 2019
Address: 3rd Floor, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 24 Feb 2003 to 09 Sep 2010
Address: 4th Floor, 70 Shortland St, Auckland 1
Registered address used from 05 Sep 2002 to 24 Feb 2003
Address: 4th Floor Barclays House, 70 Shortland St, Auckland 1
Physical address used from 01 Jul 1997 to 24 Feb 2003
Address: 4th Floor, 70 Shortland St, Auckland 1
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 4th Floor Barclays House, 70 Shortland St, Auckland 1
Registered address used from 01 Jul 1997 to 05 Sep 2002
Basic Financial info
Total number of Shares: 5400
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5400 | |||
Individual | Thompson, Martyn Lloyd |
Ramarama Bombay 2579 New Zealand |
06 Jun 1961 - |
Martyn Lloyd Thompson - Director
Appointment date: 21 Sep 1992
Address: Bombay, 2579 New Zealand
Address used since 06 Aug 2018
Address: Ramarama, 2579 New Zealand
Address used since 21 Aug 2015
Dennis Alan Thompson - Director (Inactive)
Appointment date: 31 Jul 1986
Termination date: 24 Jul 2002
Address: Takanini, Auckland,
Address used since 31 Jul 1986
Robert Victor Browne - Director (Inactive)
Appointment date: 31 Jul 1986
Termination date: 21 Sep 1992
Address: Browns Bay,
Address used since 31 Jul 1986
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