Execujet Mro Services New Zealand Limited, a registered company, was registered on 21 Aug 2014. 9429041369265 is the NZ business identifier it was issued. "Aircraft mfg, maintenance and repair" (business classification C239420) is how the company has been classified. The company has been managed by 8 directors: Grant Maxwell Ingall - an active director whose contract started on 21 Aug 2014,
Graeme William Duckworth - an active director whose contract started on 28 Jan 2016,
Philippe Patrick Pierre Cheron - an active director whose contract started on 28 Mar 2019,
Beverly Elizabeth Crosby - an active director whose contract started on 28 Mar 2019,
Lei Wang - an active director whose contract started on 01 Jan 2021.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 205, Mascot Nsw, 1460 (category: postal, office).
Old names for this company, as we found at BizDb, included: from 15 Aug 2014 to 21 May 2019 they were named Execujet Maintenance New Zealand Pty Limited.
A single entity controls all company shares (exactly 1000 shares) - 601 223 741 - Execujet Mro Services Australia Pty Ltd - located at 1460, Mascot Nsw.
Principal place of activity
91 Tirangi Road, Rongotai, Wellington, 6022 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 601 223 741 - Execujet Mro Services Australia Pty Ltd |
Mascot Nsw 2020 Australia |
21 Aug 2014 - |
Ultimate Holding Company
Grant Maxwell Ingall - Director
Appointment date: 21 Aug 2014
ASIC Name: Execujet Australia Pty Limited
Address: Mascot, Nsw, 2020 Australia
Address: Bexley, Nsw, 2207 Australia
Address used since 21 Aug 2014
Graeme William Duckworth - Director
Appointment date: 28 Jan 2016
ASIC Name: Execujet Mro Services Australia Pty Ltd
Address: Mascot, 2020 Australia
Address: Herolds Bay, George, Western Cape, 6534 Australia
Address used since 01 Apr 2022
Address: Bryanston, Sandton, 2191 South Africa
Address used since 28 Jan 2016
Philippe Patrick Pierre Cheron - Director
Appointment date: 28 Mar 2019
Address: Taman Duta, Kuala Lumpur, Malaysia
Address used since 01 Sep 2022
Address: 101 Repulse Bay Road, Repulse Bay, Hong Kong SAR China
Address used since 28 Mar 2019
Address: 80 Sheung Sze Wan Road, Clearwater Bay, N.t., Hong Kong SAR China
Address used since 18 Sep 2019
Beverly Elizabeth Crosby - Director
Appointment date: 28 Mar 2019
Address: Constantia, Cape Town, Western Cape, 7806 South Africa
Address used since 28 Mar 2019
Lei Wang - Director
Appointment date: 01 Jan 2021
ASIC Name: Execujet Mro Services Australia Pty Ltd
Address: St Ives, Nsw, 2075 Australia
Address used since 01 Jan 2021
Address: Mascot, Nsw, 2020 Australia
John Francis Bradley - Director (Inactive)
Appointment date: 28 Mar 2019
Termination date: 31 Dec 2020
ASIC Name: Execujet Mro Services Australia Pty Ltd
Address: Breakfast Point, 2137 Australia
Address used since 01 Sep 2019
Address: Mascot, Nsw, 2020 Australia
Address: Maroubra, Nsw, 2035 Australia
Address used since 28 Mar 2019
Darren Paul Mcgoldrick - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 28 Mar 2019
ASIC Name: Execujet Australia Pty Limited
Address: Mascot, Nsw, 2020 Australia
Address: Keiraville, Nsw, 2500 Australia
Address used since 21 Aug 2014
Gerrit Petrus Basson - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 11 Oct 2017
Address: Schindellegi, CH8834 Switzerland
Address used since 28 Jan 2016
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