General information

Execujet New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033174624
New Zealand Business Number
1978248
Company Number
Registered
Company Status

Execujet New Zealand Limited (issued a New Zealand Business Number of 9429033174624) was started on 05 Sep 2007. 1 address is currently in use by the company: 91 Tirangi Road, Rongotai, Wellington, 6022 (type: registered, physical). C/-Deloitte, 80 Queen Street, Auckland 1010 had been their registered address, until 21 Feb 2013. 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:
Execujet Australia Pty Ltd (an other) located at Mascot, Nsw 2020, Australia. Businesscheck's data was last updated on 20 Feb 2022.

Current address Type Used since
91 Tirangi Road, Rongotai, Wellington, 6022 Registered & physical 21 Feb 2013
Contact info
61 29693 0800
Phone (Phone)
john.bradley@execujet.com.au
Email
www.execujet.com
Website
Directors
Name and Address Role Period
Darren Paul Mcgoldrick
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Keiraville, Nsw 2500,
Address used since 05 Sep 2007
Director 05 Sep 2007 - current
Michael James Berry
Shoreline Apartments, Palm Jumeirah, Dubai,
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
John Francis Bradley
Breakfast Point, Nsw, 2137
Address used since 01 Oct 2019
Maroubra, Nsw, 2035
Address used since 20 Jun 2019
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Director 20 Jun 2019 - current
Robert F. Director 22 Apr 2021 - current
Frank Mielke
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 01 Aug 2014
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Director 05 Sep 2007 - 20 Jun 2019
Grant Maxwell Ingall
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Bexley, Nsw, 2207
Address used since 15 Aug 2011
Director 05 Sep 2007 - 28 Mar 2019
Gerrit Petrus Basson
Schindellegi, CH8834
Address used since 28 Jan 2016
Director 28 Jan 2016 - 11 Oct 2017
Alastair Creighton-jones
St. Ives, Nsw 2075, Australia,
Address used since 05 Sep 2007
Director 05 Sep 2007 - 30 Jun 2010
Addresses
Principal place of activity
91 Tirangi Road , Rongotai , Wellington , 6022
Previous address Type Period
C/-deloitte, 80 Queen Street, Auckland 1010 Registered & physical 11 Jan 2010 - 21 Feb 2013
Deloitte, 8 Nelson Street, Auckland Registered & physical 05 Sep 2007 - 11 Jan 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
02 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Execujet Australia Pty Ltd
Other
Mascot
Nsw 2020, Australia
05 Sep 2007 - current

Ultimate Holding Company
Effective Date 31 Jul 2019
Name Luxaviation Holdings Company Sa
Type Private Limited Company
Ultimate Holding Company Number 91524515
Country of origin LU
Location
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