General information
Northern Aviation Limited
Type: NZ Limited Company (Ltd)9429030319363
New Zealand Business Number
4342518
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Northern Aviation Limited (New Zealand Business Number 9429030319363) was started on 06 Mar 2013. 2 addresses are in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: physical, service). Unit 4B, 76 Forge Road, Silverdale, Auckland had been their registered address, up to 16 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Strategic Business Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932. "Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued to Northern Aviation Limited. Our database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 | Registered | 16 Feb 2021 |
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 | Physical & service | 21 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Hempel
Rd 1, Kaukapakapa, 0871
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - current |
|
James Montgomerie
Rd 4, Papakura, 2584
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - 22 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 | Registered | 01 Mar 2019 - 16 Feb 2021 |
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 | Physical | 01 Mar 2019 - 21 Feb 2022 |
| Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 | Physical & registered | 09 Mar 2017 - 01 Mar 2019 |
| Suite 5, 76 Forge Road, Silverdale, Silverdale, 0932 | Physical & registered | 06 Mar 2013 - 09 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic Business Holdings Limited Shareholder NZBN: 9429032502893 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
06 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson Flying Services Limited Shareholder NZBN: 9429033460482 Company Number: 1932171 Entity |
Drury Auckland |
06 Mar 2013 - 05 Sep 2018 |
|
Johnson Flying Services Limited Shareholder NZBN: 9429033460482 Company Number: 1932171 Entity |
Drury Auckland |
06 Mar 2013 - 05 Sep 2018 |
Location
Companies nearby
 |
Earth Communications Limited Unit 3c 23-25 Wainui Road |
|
Fiorini NZ Limited Suite 2, 44 Silverdale Street |
|
Legal Firm Limited 1/44 Silverdale Street |
|
Mcgowan Consulting Limited Suite 2, 44 Silverdale Street |
|
Mammoth Blocklaying Limited Suite 2, 44 Silverdale Street |
|
Hard Hat Recruitment Limited Suite 3, 44 Silverdale Street |
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