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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Execujet Australia Pty Ltd Other |
Mascot Nsw 2020, Australia |
05 Sep 2007 - current |
Effective Date | 31 Jul 2019 |
Name | Luxaviation Holdings Company Sa |
Type | Private Limited Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | LU |
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