Merlot Aero International Limited

Merlot Aero International Limited, a registered company, was launched on 12 Apr 2017. 9429046076335 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 4 directors: Nickolaos Leontidis - an active director whose contract began on 22 Dec 2020,
Nickoloas Leontidis - an active director whose contract began on 22 Dec 2020,
Matthew Eastley - an active director whose contract began on 22 Dec 2020,
Mark Richard Mccaughan - an inactive director whose contract began on 12 Apr 2017 and was terminated on 30 Oct 2022.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 4 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Merlot Aero International Limited had been using L1, 130 Ponsonby Road, Grey Lynn, Auckland as their physical address up until 22 Nov 2018.
A single entity owns all company shares (exactly 100 shares) - Cae Flight Services New Zealand Limited - located at 1021, Grey Lynn, Auckland.

Previous address

Address: L1, 130 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Physical & registered address used from 12 Apr 2017 to 22 Nov 2018

Ultimate Holding Company

Nickolaos Leontidis - Director

Appointment date: 22 Dec 2020

Nickoloas Leontidis - Director

Appointment date: 22 Dec 2020

Matthew Eastley - Director

Appointment date: 22 Dec 2020

ASIC Name: Cae Aircraft Maintenance Pty Ltd

Mark Richard Mccaughan - Director (Inactive)

Appointment date: 12 Apr 2017

Termination date: 30 Oct 2022