General information

Aviation Asset Management Limited

Type: NZ Limited Company (Ltd)
9429031686815
New Zealand Business Number
2394548
Company Number
Registered
Company Status

Aviation Asset Management Limited (issued a business number of 9429031686815) was registered on 17 Feb 2010. 6 addresess are in use by the company: Building 3, 106L Bush Road, Rosedale, Auckland, 0632 (type: physical, service). Shore Chartered Accountants Ltd, Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore 0632 had been their registered address, up until 29 Aug 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hawkins, Karen Marie (an individual) located at Narrow Neck, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hawkins, Michael Alistair (an individual) - located at Narrow Neck, Auckland. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Hawkins, Michael Alistair, located at Narrow Neck, Auckland (an individual),
Hibiscus Independent Trustees Limited, located at Orewa, North Shore City, 0931 (an other),
Hawkins, Karen Marie, located at Narrow Neck, Auckland (an individual). Our data was last updated on 24 Mar 2024.

Current address Type Used since
143b Vauxhall Road, Narrow Neck, North Shore City, 0624 Records & other (Address for Records) 17 Feb 2010
Shore Chartered Accountants Ltd, Building 3, 106l Bush Road, Rosedale, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Aug 2013
Building 3, 106l Bush Road, Rosedale, Auckland, 0632 Physical & service & registered 29 Aug 2013
Directors
Name and Address Role Period
Michael Alistair Hawkins
Narrow Neck, Auckland, 0624
Address used since 17 Feb 2010
Narrow Neck, Auckland, 0624
Address used since 31 Aug 2015
Director 17 Feb 2010 - current
Addresses
Previous address Type Period
Shore Chartered Accountants Ltd, Unit M, 40 -42 Constellation Drive, Mairangi Bay, North Shore 0632 Registered & physical 08 Mar 2010 - 29 Aug 2013
143b Vauxhall Road, Narrow Neck, North Shore City, 0624 Physical & registered 17 Feb 2010 - 08 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawkins, Karen Marie
Individual
Narrow Neck
Auckland
0624
17 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawkins, Michael Alistair
Individual
Narrow Neck
Auckland
0624
17 Feb 2010 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Hawkins, Michael Alistair
Individual
Narrow Neck
Auckland
0624
17 Feb 2010 - current
Hibiscus Independent Trustees Limited
Other (Other)
Orewa
North Shore City, 0931
17 Feb 2010 - current
Hawkins, Karen Marie
Individual
Narrow Neck
Auckland
0624
17 Feb 2010 - current
Location
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