Avparts (nz) Limited
Type: NZ Limited Company (Ltd)Avparts (Nz) Limited (New Zealand Business Number 9429031821155) was launched on 25 Mar 2004. 2 addresses are in use by the company: 195 Mahoe Street, Te Awamutu, 3800 (type: registered, service). 195 Mahoe Street, Te Awamutu had been their registered address, up to 27 Feb 2023. Avparts (Nz) Limited used more names, namely: Hamilton Aviation Services Limited from 25 Mar 2004 to 07 Jul 2008. 195000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 65000 shares (33.33% of shares), namely:
Protea Group Management Llc (an other) located at Suite 302, Carrollton, Tx 75006, Usa. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 65000 shares); it includes
Dreyer, Irene Helen (an individual) - located at Rd 4, Cambridge. Moving on to the next group of shareholders, share allotment (65000 shares, 33.33%) belongs to 1 entity, namely:
Hansen, John Frederick, located at R D 5, Te Awamutu (an individual). Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Mahoe Street, Te Awamutu, 3800 | Physical | 04 Mar 2019 |
| 195 Mahoe Street, Te Awamutu, 3800 | Registered & service | 27 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Hansen
Rd 5, Te Awamutu, 3875
Address used since 24 Feb 2010 |
Director | 25 Mar 2004 - current |
|
Murray Noel Dreyer
Rd 4, Cambridge, 3496
Address used since 24 Feb 2010 |
Director | 25 Mar 2004 - 30 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu, 3800 | Registered & service | 04 Mar 2019 - 27 Feb 2023 |
| 195 Mahoe Street, Te Awamutu | Registered & physical | 11 Aug 2004 - 04 Mar 2019 |
| Gyde Wansbone Accountants, 1st Floor, 41 Bank Street, Te Awamutu | Registered & physical | 25 Mar 2004 - 11 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Protea Group Management Llc Other (Other) |
Suite 302 Carrollton, Tx 75006, Usa |
25 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dreyer, Irene Helen Individual |
Rd 4 Cambridge 3496 |
17 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, John Frederick Individual |
R D 5 Te Awamutu |
03 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dreyer, Murray Noel Individual |
R D 4 Cambridge |
25 Mar 2004 - 17 Mar 2021 |
|
Hansen Aviation Services Limited Shareholder NZBN: 9429037668143 Company Number: 944582 Entity |
25 Mar 2004 - 27 Jun 2010 | |
|
Kitty Hawk Partners Other |
Chandler Az 85226, Usa |
25 Feb 2008 - 03 Apr 2019 |
|
Hansen Aviation Services Limited Shareholder NZBN: 9429037668143 Company Number: 944582 Entity |
25 Mar 2004 - 27 Jun 2010 |
 |
Rosendale Farm Limited 195 Mahoe Street |
|
Lyndfield Lodge Limited 195 Mahoe Street |
|
Elbing Limited 195 Mahoe Street |
|
Moerangi Farms (oparau) Limited 195 Mahoe Street |
|
Artime Homes Limited 195 Mahoe Street |
|
G W Property Holdings (2019) Limited 195 Mahoe Street |