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Telomeres Aviation Limited

Type: NZ Limited Company (Ltd)
9429041697979
NZBN
5667569
Company Number
Registered
Company Status
I490004
Industry classification code
Air Operations Under Caa Rules Part 133
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Service & physical address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered address used since 15 Nov 2023

Telomeres Aviation Limited was registered on 09 Apr 2015 and issued an NZBN of 9429041697979. This registered LTD company has been run by 2 directors: William David Hoyle - an active director whose contract began on 08 Jul 2021,
Brian Umbers - an inactive director whose contract began on 09 Apr 2015 and was terminated on 08 Jul 2021.
According to BizDb's information (updated on 12 Mar 2024), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, physical).
Up to 15 Nov 2023, Telomeres Aviation Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Gardiner, Coral Irene (an individual) located at Rd 2, Hastings postcode 4172,
Gardiner, Raiford John (an individual) located at Rd 2, Hastings postcode 4172,
Bay Cities Trustee Company No 2 Limited (an entity) located at Hastings postcode 4122. Telomeres Aviation Limited is categorised as "Air operations under CAA Rules part 133" (ANZSIC I490004).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2019 to 15 Nov 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 29 Apr 2016 to 01 Nov 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 09 Apr 2015 to 29 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gardiner, Coral Irene Rd 2
Hastings
4172
New Zealand
Individual Gardiner, Raiford John Rd 2
Hastings
4172
New Zealand
Entity (NZ Limited Company) Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Umbers, Brian Havelock North
Havelock North
4130
New Zealand
Directors

William David Hoyle - Director

Appointment date: 08 Jul 2021

Address: Camberley, Hastings, 4120 New Zealand

Address used since 08 Jul 2021


Brian Umbers - Director (Inactive)

Appointment date: 09 Apr 2015

Termination date: 08 Jul 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 09 Apr 2015

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