General information

Salus Aviation Trading Limited

Type: NZ Limited Company (Ltd)
9429030245365
New Zealand Business Number
4424400
Company Number
Registered
Company Status
C239440 - Helicopter Mfg Or Repairing
Industry classification codes with description

Salus Aviation Trading Limited (NZBN 9429030245365) was registered on 01 May 2013. 4 addresses are in use by the company: 487 Airfield Road, Papakura, 2582 (type: registered, service). Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland had been their physical address, until 28 Apr 2015. Salus Aviation Trading Limited used other names, namely: Airwork (Europe) Limited from 26 Apr 2013 to 19 Nov 2021. 1598152 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1598152 shares (100 per cent of shares), namely:
Salus Aviation (Aw) Limited (an entity) located at Papakura postcode 2582. "Helicopter mfg or repairing" (business classification C239440) is the classification the ABS issued Salus Aviation Trading Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical & registered & service 28 Apr 2015
487 Airfield Road, Papakura, 2582 Registered & service 10 Jan 2023
Directors
Name and Address Role Period
Gregory Mark Edmonds
Parnell, Auckland, 1052
Address used since 22 Dec 2022
Director 22 Dec 2022 - current
Florence Wan Sie Wong
Mission Bay, Auckland, 1071
Address used since 05 Apr 2021
Director 05 Apr 2021 - 22 Dec 2022
Shane Patrick Mcmahon
Orakei, Auckland, 1071
Address used since 06 Sep 2021
Director 06 Sep 2021 - 16 Nov 2022
Christopher John Hart
St Heliers, Auckland, 1071
Address used since 05 Sep 2014
Director 01 May 2013 - 06 Sep 2021
Phillip Gary Wiltshire
Epsom, Auckland, 1023
Address used since 04 Mar 2019
Director 04 Mar 2019 - 31 Jan 2021
Brian Joseph Fouhy
Campbells Bay, Auckland, 0620
Address used since 01 May 2013
Director 01 May 2013 - 04 Mar 2019
Hugh Ross Jones
Milford, Auckland, 0620
Address used since 01 May 2013
Director 01 May 2013 - 20 Mar 2017
Addresses
Previous address Type Period
Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical & registered 14 Aug 2014 - 28 Apr 2015
1 Solent Street, Mechanics Bay, Auckland, 1010 Physical & registered 01 May 2013 - 14 Aug 2014
Financial Data
Financial info
1598152
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1598152
Shareholder Name Address Period
Salus Aviation (aw) Limited
Shareholder NZBN: 9429037923860
Entity (NZ Limited Company)
Papakura
2582
14 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Salus Aviation Limited
Shareholder NZBN: 9429031586665
Company Number: 2450737
Entity
Papakura
Auckland
2582
22 Dec 2022 - 14 Mar 2023
Salus Aviation (aw) Limited
Shareholder NZBN: 9429037923860
Company Number: 892649
Entity
01 May 2013 - 22 Dec 2022

Ultimate Holding Company
Effective Date 16 Mar 2017
Name Zhejiang Rifa Holding Group Co. Ltd
Type Limited Liability Company
Ultimate Holding Company Number 91524515
Country of origin CN
Location
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