General information

Aviation New Zealand Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429034693353
New Zealand Business Number
1651136
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S955120 - Professional Association
Industry classification codes with description

Aviation New Zealand Consulting Services Limited (issued a business number of 9429034693353) was started on 05 Jul 2005. 8 addresess are in use by the company: Level 5, Rawlinsons House, 5 Willeston Street, Wellington, 6011 (type: registered, service). Level 5, Emc2 House, 5 Willeston Street, Wellington had been their service address, up to 09 Aug 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Aviation Industry Association Of Nz Inc (an other) located at Wellington Central, Wellington postcode 6011. "Professional association" (business classification S955120) is the category the Australian Bureau of Statistics issued to Aviation New Zealand Consulting Services Limited. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
Level 5, Emc2 House, 5 Willeston Street, Wellington, 6011 Physical 09 Aug 2017
Level 5, Emc2 House, 5 Willeston Street, Wellington, 6011 Office & postal & delivery 14 Aug 2020
Level 5, Rawlinsons House, 5 Willeston Street, Wellington, 6011 Delivery & postal & office 01 Aug 2023
Level 5, Rawlinsons House, 5 Willeston Street, Wellington, 6011 Registered & service 09 Aug 2023
Contact info
64 4 4722707
Phone (Phone)
john.nicholson@aviationnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
officemanager@aviationnz.co.nz
Email
www.aviationnz.co.nz
Website
Directors
Name and Address Role Period
John Richard Ernest Nicholson
Karori, Wellington, 6012
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Samantha Sharif
Raumati South, Paraparaumu, 5032
Address used since 03 Mar 2014
Director 03 Mar 2014 - 04 Apr 2016
Irene Suzanne King
12 Johnston Street, Wellington, 6011
Address used since 22 Aug 2011
Director 05 Jul 2005 - 02 Mar 2014
William John Funnell
Taupo,
Address used since 05 Jul 2005
Director 05 Jul 2005 - 21 Jul 2008
Addresses
Other active addresses
Type Used since
Level 5, Rawlinsons House, 5 Willeston Street, Wellington, 6011 Registered & service 09 Aug 2023
Principal place of activity
Level 5, 5-7 Willeston Street , Wellington Central , Wellington , 6011
Previous address Type Period
Level 5, Emc2 House, 5 Willeston Street, Wellington, 6011 Service & registered 09 Aug 2017 - 09 Aug 2023
Level 5, Aviation House, 12 Johnston Street, Wellington, 6011 Registered & physical 30 Aug 2011 - 09 Aug 2017
Level 5, Agriculture House, 12 Johnston Street, Wellington Registered & physical 05 Jul 2005 - 30 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Aviation Industry Association Of NZ Inc
Other (Other)
Wellington Central
Wellington
6011
08 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
King, Irene Suzanne
Individual
12 Johnston Street
Wellington
05 Jul 2005 - 18 Aug 2014
Funnell, William John
Individual
Taupo
05 Jul 2005 - 27 Jun 2010
Sharif, Samantha
Individual
Raumati South
Paraparaumu
5032
18 Aug 2014 - 08 Sep 2015
Samantha Sharif
Director
Raumati South
Paraparaumu
5032
18 Aug 2014 - 08 Sep 2015

Ultimate Holding Company
Effective Date 31 Jul 2017
Name Aviation Industry Association Of NZ Inc
Type Incorp_society
Ultimate Holding Company Number 216071
Country of origin NZ
Address 5 Willeston Street
Wellington Central
Wellington 6011
Location
Companies nearby