General information
Aviation Capital Limited
Type: NZ Limited Company (Ltd)9429030890466
New Zealand Business Number
3645432
Company Number
Registered
Company Status
P822020 - Educational Support Services N.e.c.
Industry classification codes with description
Aviation Capital Limited (New Zealand Business Number 9429030890466) was started on 21 Nov 2011. 5 addresess are in use by the company: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, until 16 Sep 2020. Aviation Capital Limited used other aliases, namely: New Zealand Educational Services Limited from 07 Nov 2011 to 08 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Salus Investments Limited (an entity) located at Auckland, Auckland postcode 1010. "Educational support services n.e.c." (ANZSIC P822020) is the classification the Australian Bureau of Statistics issued Aviation Capital Limited. Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 14 Nov 2023 |
Contact info
64 9 3028512
Phone (Phone)
cbrownie@bancorp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
St Mary's Bay, Auckland, 1011
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - current |
|
Nigel Spratt
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - current |
|
Maira-louise Evans
Glendene, Auckland, 0602
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 28 Nov 2017 |
Addresses
Principal place of activity
| 191 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 16 Sep 2020 |
| Level 11, 191 Queen Street, Auckland, 1010 | Registered & physical | 01 Feb 2018 - 19 Aug 2020 |
| 17 St Francis De Sales Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 21 Nov 2011 - 01 Feb 2018 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salus Investments Limited Shareholder NZBN: 9429051567552 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
30 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlerock Capital Limited Shareholder NZBN: 9429034178911 Company Number: 1801082 Entity |
Auckland Cbd Auckland 1010 |
21 May 2021 - 30 Nov 2023 |
|
Evans, Maria - Lousie Individual |
Glendene Auckland 0602 |
08 May 2012 - 01 Jun 2012 |
|
Bmu Nominees Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 Entity |
01 Jun 2012 - 28 Nov 2017 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
28 Nov 2017 - 21 May 2021 | |
|
Bmu Nominees Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 Entity |
01 Jun 2012 - 28 Nov 2017 | |
|
Young, David Individual |
Kelburn Wellington 6012 |
01 Dec 2017 - 09 Mar 2021 |
|
Buckland Mixed Use Property Fund Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 Entity |
01 Jun 2012 - 28 Nov 2017 | |
|
Spratt, Nigel Individual |
30 York Street Parnell 1052 |
01 Dec 2017 - 08 Jun 2021 |
|
Cory, Jillian Individual |
Saint Marys Bay Auckland 1011 |
01 Dec 2017 - 08 Jun 2021 |
|
Cory, Jillian Individual |
Saint Marys Bay Auckland 1011 |
01 Dec 2017 - 08 Jun 2021 |
|
Brownie, Craig Bernard Director |
St Mary's Bay Auckland 1011 |
01 Dec 2017 - 08 Jun 2021 |
|
Brownie, Craig Bernard Director |
St Mary's Bay Auckland 1011 |
01 Dec 2017 - 08 Jun 2021 |
|
Spratt, Carol Individual |
30 York Street Parnell 1052 |
01 Dec 2017 - 08 Jun 2021 |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
Level 3 Masonic Buckland Building Auckland 1010 |
28 Nov 2017 - 21 May 2021 |
|
Northlands Gp Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 Entity |
01 Jun 2012 - 28 Nov 2017 | |
|
Young, David Individual |
Kelburn Wellington 6012 |
08 May 2012 - 01 Jun 2012 |
|
Nzedu Ownership Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 Entity |
01 Jun 2012 - 28 Nov 2017 | |
|
Cory, Jillian Individual |
Saint Marys Bay Auckland 1011 |
08 May 2012 - 01 Jun 2012 |
|
Brownie, Craig Bernard Individual |
St Mary's Bay Auckland 1011 |
21 Nov 2011 - 01 Jun 2012 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Castlerock Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1801082 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland |
Location
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