General information
Juliette Aviation Limited
Type: NZ Limited Company (Ltd)9429033842295
New Zealand Business Number
1870479
Company Number
Registered
Company Status
I490006 - Air Operations Under Civil Aviation Rules Part 135
Industry classification codes with description
Juliette Aviation Limited (issued a New Zealand Business Number of 9429033842295) was registered on 28 Sep 2006. 9 addresess are in use by the company: 26 Avenue Road, West End, Timaru, 7910 (type: registered, service). Level 15, 36 Kitchener Street, Auckland City had been their registered address, up to 12 Feb 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Miller, Corin Rhys (a director) located at West End, Timaru postcode 7910. "Air operations under Civil Aviation Rules part 135" (ANZSIC I490006) is the category the Australian Bureau of Statistics issued to Juliette Aviation Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 26 Hobson Street, Auckland City, 1142 | Physical & registered & service | 12 Feb 2014 |
| Level 4, 26 Hobson Street, Auckland City, 1142 | Delivery | 04 Feb 2020 |
| Po Box 91799, Victoria Street West, Auckland, 1142 | Postal | 04 Feb 2020 |
| Level 4, 26 Hobson Street, Auckland City, 1142 | Office | 23 Feb 2021 |
Contact info
64 29 3006007
Phone (Phone)
chris@patterson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris@patterson.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corin Rhys Miller
West End, Timaru, 7910
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
John William Cunningham
Te Kauwhata, Waikato, 3782
Address used since 06 Sep 2012 |
Director | 28 Sep 2006 - 20 Nov 2023 |
|
Phil Freeman
Henderson, Auckland, 0612
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 20 Nov 2023 |
|
Andrew Kenneth Milne
Whenuapai, Auckland, 0618
Address used since 28 Sep 2006 |
Director | 28 Sep 2006 - 27 Jul 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 26 Hobson Street, Auckland City, 1142 | Office | 23 Feb 2021 |
| Level 4, 26 Hobson Street, Auckland City, 1010 | Registered & service | 13 Feb 2023 |
| 26 Avenue Road, West End, Timaru, 7910 | Registered & service | 28 Nov 2023 |
Principal place of activity
| Level 4, 26 Hobson Street , Auckland City , 1142 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, 36 Kitchener Street, Auckland City, 1140 | Registered & physical | 11 Feb 2011 - 12 Feb 2014 |
| C/o C Patterson, Level 13, 20 Waterloo Quadrant, Auckland City | Registered & physical | 01 Apr 2010 - 11 Feb 2011 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Registered & physical | 12 Mar 2007 - 01 Apr 2010 |
| Level 13, Waterloo Towers, 20 Waterloo Quadrant, Auckland City | Registered & physical | 28 Sep 2006 - 12 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Corin Rhys Director |
West End Timaru 7910 |
19 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Richard Philip Individual |
Henderson Auckland |
28 Sep 2006 - 19 Nov 2023 |
|
Freeman, Richard Philip Individual |
Henderson Auckland |
28 Sep 2006 - 19 Nov 2023 |
|
Freeman, Richard Philip Individual |
Henderson Auckland |
28 Sep 2006 - 19 Nov 2023 |
|
Freeman, Richard Philip Individual |
Henderson Auckland |
28 Sep 2006 - 19 Nov 2023 |
|
Cunningham, John William Individual |
Te Kauwhata Waikato 3782 |
28 Sep 2006 - 19 Nov 2023 |
|
Cunningham, John William Individual |
Te Kauwhata Waikato 3782 |
28 Sep 2006 - 19 Nov 2023 |
|
Cunningham, John William Individual |
Te Kauwhata Waikato 3782 |
28 Sep 2006 - 19 Nov 2023 |
|
Cunningham, John William Individual |
Te Kauwhata Waikato 3782 |
28 Sep 2006 - 19 Nov 2023 |
|
Patterson, Christopher Thaddeus Individual |
Auckland Central Auckland 1010 |
28 Sep 2006 - 19 Nov 2023 |
|
Patterson, Christopher Thaddeus Individual |
Auckland Central Auckland 1010 |
28 Sep 2006 - 19 Nov 2023 |
|
Patterson, Christopher Thaddeus Individual |
Auckland Central Auckland 1010 |
28 Sep 2006 - 19 Nov 2023 |
|
Brice, Belinda Jane Individual |
Coatesville Auckland 0793 |
03 Mar 2021 - 02 Feb 2023 |
|
Tailwind Commerce Limited Shareholder NZBN: 9429030681743 Company Number: 3806076 Entity |
Massey Auckland 0614 |
01 Nov 2012 - 12 Feb 2021 |
|
Skywards Aviation Limited Shareholder NZBN: 9429034848708 Company Number: 1617900 Entity |
11 Apr 2007 - 01 Nov 2012 | |
|
Tailwind Commerce Limited Shareholder NZBN: 9429030681743 Company Number: 3806076 Entity |
Massey Auckland 0614 |
01 Nov 2012 - 12 Feb 2021 |
|
Horrocks, David John Individual |
Bayview Auckland 0629 |
28 Feb 2017 - 12 Feb 2021 |
|
Milne, Andrew Kenneth Individual |
Whenuapai Auckland |
28 Sep 2006 - 05 Sep 2012 |
|
Skywards Aviation Limited Shareholder NZBN: 9429034848708 Company Number: 1617900 Entity |
11 Apr 2007 - 01 Nov 2012 |
Location
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