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Aeroflight Holdings Limited

Type: NZ Limited Company (Ltd)
9429040683720
NZBN
61528
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5400
Individual Thompson, Martyn Lloyd Ramarama
Bombay
2579
New Zealand
Directors

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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