General information

Incorporated Aviation Limited

Type: NZ Limited Company (Ltd)
9429030304451
New Zealand Business Number
4361539
Company Number
Registered
Company Status
I501030 - Helicopter Charter
Industry classification codes with description

Incorporated Aviation Limited (issued an NZBN of 9429030304451) was registered on 21 Mar 2013. 4 addresses are currently in use by the company: 11 Civil Place, Newmarket, Auckland, 0632 (type: service, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Kmb Trustee Services No 7 Limited (an entity) located at Newmarket, Auckland postcode 1140,
Ausnest Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dugmore, Nigel (a director) - located at Rosedale, Auckland. "Helicopter charter" (ANZSIC I501030) is the classification the ABS issued to Incorporated Aviation Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
11 Civil Place, Newmarket, Auckland, 0632 Service & registered 13 Sep 2023
Directors
Name and Address Role Period
Nigel Dugmore
Rosedale, Auckland, 0632
Address used since 21 Mar 2013
Director 21 Mar 2013 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 19 Nov 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 21 Mar 2013 - 19 Nov 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kmb Trustee Services No 7 Limited
Shareholder NZBN: 9429050383153
Entity (NZ Limited Company)
Newmarket
Auckland
1140
24 May 2022 - current
Ausnest Trustee Limited
Shareholder NZBN: 9429032995886
Entity (NZ Limited Company)
Rosedale
Auckland
0632
21 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dugmore, Nigel
Director
Rosedale
Auckland
0632
21 Mar 2013 - current
Location
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Level 2
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