General information
Plane Maintenance Limited
Type: NZ Limited Company (Ltd)9429031723770
New Zealand Business Number
2379141
Company Number
Registered
Company Status
Plane Maintenance Limited (issued an NZBN of 9429031723770) was launched on 17 Dec 2009. 2 addresses are currently in use by the company: 39 Alexandra Street, Richmond, Christchurch, 8013 (type: registered, physical). 18 Page Point, Mellons Bay, Auckland had been their registered address, until 23 Dec 2015. Plane Maintenance Limited used other names, namely: Auckland Jet Centre Limited from 17 Dec 2009 to 10 May 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Plane Business Limited (an entity) located at Christchurch postcode 8013. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Alexandra Street, Richmond, Christchurch, 8013 | Registered & physical & service | 23 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deane Thomas Grant
Richmond, Christchurch, 8013
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Grant Conrad Webber Biel
Mellons Bay, Auckland, 2014
Address used since 02 Nov 2015 |
Director | 17 Dec 2009 - 15 Dec 2015 |
|
Billie Biel
Howick 2014,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - 13 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Page Point, Mellons Bay, Auckland, 2014 | Registered & physical | 12 Nov 2010 - 23 Dec 2015 |
| 18 Page Point, Mellons Bay, Manukau, 2014 | Registered & physical | 17 Dec 2009 - 12 Nov 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plane Business Limited Shareholder NZBN: 9429041976623 Entity (NZ Limited Company) |
Christchurch 8013 |
15 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Aviation (1963) Limited Shareholder NZBN: 9429040174792 Company Number: 170411 Entity |
17 Dec 2009 - 15 Dec 2015 | |
|
Rural Aviation (1963) Limited Shareholder NZBN: 9429040174792 Company Number: 170411 Entity |
17 Dec 2009 - 15 Dec 2015 |
Location
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Plane Business Limited 39 Alexandra Street |
|
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|
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|
Friends And Family Of Richmond School 9 Pavitt Street |
|
Stone Genge Productions Limited 13 Heywood Terrace |
|
Te-kupenga-takoha Trust Flat 1, 30 London Street |