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General information

Aviation & Performance Parts Limited

Type: NZ Limited Company (Ltd)
9429033443621
New Zealand Business Number
1935085
Company Number
Registered
Company Status

Aviation & Performance Parts Limited (issued an NZ business identifier of 9429033443621) was launched on 15 May 2007. 2 addresses are currently in use by the company: 48B Parkway Drive, Rosedale, Auckland, 0632 (type: registered, physical). 703 Rosebank Road, Level 2, Avondale, Auckland had been their registered address, until 04 Jan 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Bergin, Michael Joseph (an individual) located at Greenhithe, North Shore City postcode 0632. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Bergin, Lianne Justine (an individual) - located at Greenhithe, North Shore City. Our information was last updated on 27 Feb 2024.

Current address Type Used since
48b Parkway Drive, Rosedale, Auckland, 0632 Registered & physical & service 04 Jan 2019
Last updated:
Directors
Name and Address Role Period
Lianne Justine Bergin
Greenhithe, North Shore City, 0632
Address used since 07 May 2010
Director 15 May 2007 - current
Addresses
Previous address Type Period
703 Rosebank Road, Level 2, Avondale, Auckland, 1026 Registered & physical 17 Jul 2017 - 04 Jan 2019
Shop 10, 18 Clearwater Cove, West Harbour, Waitakere, 0618 Physical & registered 13 May 2011 - 17 Jul 2017
10/18 Clearwater Cove, West Harbour, Auckland 0618 Registered & physical 15 May 2007 - 13 May 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Bergin, Michael Joseph
Individual 		Greenhithe
North Shore City
0632 		15 May 2007 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Bergin, Lianne Justine
Individual 		Greenhithe
North Shore City
0632 		15 May 2007 - current
Location
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