New Zealand Aviation Group Limited

New Zealand Aviation Group Limited was started on 01 Sep 2015 and issued a number of 9429041955871. This registered LTD company has been managed by 4 directors: Bina Wang - an active director whose contract began on 14 Jan 2019,
Siyin Qian - an inactive director whose contract began on 01 Sep 2018 and was terminated on 14 Jan 2019,
Tao Sun - an inactive director whose contract began on 11 Nov 2016 and was terminated on 01 Sep 2018,
Anne Zhou - an inactive director whose contract began on 01 Sep 2015 and was terminated on 11 Nov 2016.
As stated in our database (updated on 18 Apr 2024), this company filed 1 address: 458 Corsair Lane, Ardmore Airport, Papakura, 2582 (type: physical, registered).
Up to 14 Sep 2018, New Zealand Aviation Group Limited had been using 690 Harvard Lane, Ardmore, Papakura as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dezhan (New Zealand) Investment Limited (an entity) located at Ardmore, Papakura postcode 2582. New Zealand Aviation Group Limited was classified as "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060).

Previous addresses

Address: 690 Harvard Lane, Ardmore, Papakura, 2582 New Zealand

Registered address used from 09 Dec 2016 to 14 Sep 2018

Address: 113 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 01 Sep 2015 to 09 Dec 2016

Address: 113 Queens Road, Panmure, Auckland, 1072 New Zealand

Physical address used from 01 Sep 2015 to 14 Sep 2018

Previous Shareholders

Ultimate Holding Company

Bina Wang - Director

Appointment date: 14 Jan 2019

Siyin Qian - Director (Inactive)

Appointment date: 01 Sep 2018

Termination date: 14 Jan 2019

Tao Sun - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 01 Sep 2018

Anne Zhou - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 11 Nov 2016