General information
Aviation New Zealand Limited
Type: NZ Limited Company (Ltd)9429034695128
New Zealand Business Number
1651082
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Aviation New Zealand Limited (issued a business number of 9429034695128) was started on 05 Jul 2005. 8 addresess are currently in use by the company: 5/5-7 Willeston Street, Wellington Central, Wellington, 6011 (type: office, service). Level 5, Aviation House, 12 Johnston Street, Wellington had been their physical address, up until 13 Jun 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Aviation Industry Association Of New Zealand Incorporated (an entity) located at Agriculture House, 12 Johnston St, Wellington. "Business consultant service" (business classification M696205) is the category the ABS issued Aviation New Zealand Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/5-7 Willeston Street, Wellington Central, Wellington, 6011 | Office | unknown |
| Level 5, Emc2 House, 5-7 Willeston Street, Wellington, 6011 | Physical & registered & service | 13 Jun 2017 |
| Level 5, Emc2 House, 5-7 Willeston Street, Wellington, 6011 | Postal | 09 Jun 2020 |
| 5/5-7 Willeston Street, Wellington Central, Wellington, 6011 | Delivery | 09 Jun 2020 |
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 |
|
Bruce William Heesterman
Strathmore Park, Wellington, 6022
Address used since 10 May 2011 |
Director | 10 May 2011 - 02 Apr 2016 |
|
John George Jones
Casebrook, Christchurch, 8051
Address used since 11 Mar 2011 |
Director | 12 Mar 2008 - 27 Sep 2013 |
|
Samantha Sharif
Raumati South, Paraparaumu, 5032
Address used since 10 May 2011 |
Director | 10 May 2011 - 27 Sep 2013 |
|
Neal Eric Garnett
Brooklyn, Wellington, 6021
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 26 Sep 2013 |
|
Ashley Neill Smout
Hataitai, Wellington, 6021
Address used since 23 May 2007 |
Director | 23 May 2007 - 30 May 2011 |
|
Dennis Alan Thompson
Conifer Grove, Takanini,
Address used since 23 May 2007 |
Director | 23 May 2007 - 30 Jun 2008 |
|
John Robert Lumsden
Kelburn, Wellington,
Address used since 23 May 2007 |
Director | 23 May 2007 - 31 Mar 2008 |
|
William John Funnell
Taupo,
Address used since 05 Jul 2005 |
Director | 05 Jul 2005 - 23 May 2007 |
|
Irene Suzanne King
12 Johnston Street, Wellington,
Address used since 05 Jul 2005 |
Director | 05 Jul 2005 - 23 May 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, Rawlinsons House, 5-7 Willeston Street, Wellington, 6011 | Postal | 07 Jun 2023 |
| Level 5, Rawlinsons House, 5-7 Willeston Street, Wellington, 6011 | Service & registered | 15 Jun 2023 |
Principal place of activity
| 5/5-7 Willeston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Aviation House, 12 Johnston Street, Wellington, 6011 | Physical | 04 Jul 2012 - 13 Jun 2017 |
| Level 5, Aviation House, 12 Johnston Street, Wellington, 6001 | Physical | 23 Jun 2011 - 04 Jul 2012 |
| Level 5, Aviation House, 12 Johnston Street, Wellington, 6011 | Registered | 21 Mar 2011 - 13 Jun 2017 |
| Level 5, Agriculture House, 12 Johnston Street, Wellington | Physical | 05 Jul 2005 - 23 Jun 2011 |
| Level 5, Agriculture House, 12 Johnston Street, Wellington | Registered | 05 Jul 2005 - 21 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviation Industry Association Of New Zealand Incorporated Entity |
Agriculture House 12 Johnston St, Wellington |
16 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Funnell, William John Individual |
Taupo |
05 Jul 2005 - 27 Jun 2010 |
|
King, Irene Suzanne Individual |
12 Johnston Street Wellington |
05 Jul 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Capital Realty Limited 12 Johnston Street |
|
Escape Mate Limited 12 Johnston Street |
|
Funeral Directors Association Of New Zealand Incorporated Suite 3, Level 2 |
|
Recruitsme Limited 15 Johnston Street |
|
Interpretive Products And Services Limited 15 Johnston St |
|
Radical3 Limited 24 Johnston Street |
Similar companies
|
Te Taru White Consultancy Limited Level 3 Hayman Centre |
|
Groombridge Consulting Limited Level 16 |
|
Sms New Zealand Limited Level 16 |
|
Waimea Nurseries Consulting Limited Floor 1, 50 Customhouse Quay |
|
Upstream Consulting Limited Level 1 |
|
Fusion5 International Limited Level 6, Lambton House |