Advanced Flight Engineering Limited
Type: NZ Limited Company (Ltd)Advanced Flight Engineering Limited (issued an NZ business identifier of 9429031683050) was launched on 03 Mar 2010. 2 addresses are in use by the company: 59 Miami Parade, Onehunga, Auckland, 1061 (type: registered, physical). 2Nd Floor 24 Manukau Road, Epsom, Auckland had been their physical address, up until 23 Mar 2015. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.08 per cent of shares), namely:
Stephens, Jane Elizabeth (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Stephens, Keith Charles (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1198 shares, 99.83%) belongs to 2 entities, namely:
Stephens, Jane Elizabeth, located at Remuera, Auckland (an individual),
Stephens, Keith Charles, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Miami Parade, Onehunga, Auckland, 1061 | Registered & physical & service | 23 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Charles Stephens
Westmere, Auckland, 1022
Address used since 11 Apr 2016
Remuera, Auckland, 1050
Address used since 17 Jul 2019 |
Director | 03 Mar 2010 - current |
|
Wayne Griffin
Papakura, 2110
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 23 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor 24 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 18 Mar 2013 - 23 Mar 2015 |
| 3rd Floor Manukau Road, Epsom, Auckland 1023 | Physical | 03 Mar 2010 - 18 Mar 2013 |
| 3rd Floor 24 Manukau Road, Epsom, Auckland 1023 | Registered | 03 Mar 2010 - 18 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Jane Elizabeth Individual |
Remuera Auckland 1050 |
16 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Keith Charles Individual |
Remuera Auckland 1050 |
03 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Jane Elizabeth Individual |
Remuera Auckland 1050 |
16 May 2011 - current |
|
Stephens, Keith Charles Individual |
Remuera Auckland 1050 |
03 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Wayne Individual |
Papakura Auckland 2110 |
03 Mar 2010 - 23 Sep 2020 |
|
Griffin, Jackie Louise Individual |
Papakura Auckland 2110 |
09 Mar 2013 - 23 Sep 2020 |
|
Everett, Brian Robert Individual |
Point Chevalier Auckland 1022 |
16 May 2011 - 17 Sep 2020 |
 |
Hangar 31 Limited 59 Miami Parade |
|
Auckland Helicopters Limited 59 Miami Parade |
|
Auckland Glass Recyclers Limited 35 Miami Parade |
|
The Parts Connection Limited 55 Angle Street |
|
Bryson Engineering Limited 53 Angle Street |
|
Commercial Sprayers (1968) Limited 24 Pukemiro Street |