General information
Airwork Flight Operations Limited
Type: NZ Limited Company (Ltd)9429035918691
New Zealand Business Number
1336032
Company Number
Registered
Company Status
Airwork Flight Operations Limited (issued an NZ business identifier of 9429035918691) was incorporated on 23 Jun 2003. 1 address is currently in use by the company: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 28 Apr 2015. 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:
Public Trust (an other) located at Auckland Central, Auckland postcode 1010. Our information was updated on 04 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 28 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Florence Wan Sie Wong
Mission Bay, Auckland, 1071
Address used since 05 Apr 2021 |
Director | 05 Apr 2021 - current |
|
Daniela-louise Marsilli
Woolwich, Sydney, New South Wales, 2110
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
Gregory Tukukino Chase
Griffin, Queensland, Australia, 4503
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
Christopher John Hart
St Heliers, Auckland, 1071
Address used since 30 May 2017 |
Director | 30 May 2017 - 06 Sep 2021 |
|
Phillip Gary Wiltshire
Epsom, Auckland, 1023
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - 31 Jan 2021 |
|
Brian Joseph Fouhy
Campbells Bay, Auckland, 0620
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 04 Mar 2019 |
|
Michael Walter Daniel
Rd 2, Waipu, 0582
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 27 Mar 2018 |
|
Robin Albert Flannagan
Herne Bay, Auckland, 1011
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 05 Apr 2017 |
|
Hugh Ross Jones
Milford, Auckland, 0620
Address used since 01 Feb 2013 |
Director | 23 Jun 2003 - 20 Mar 2017 |
|
Andrew John Clements
Takapuna, Auckland,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 22 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 14 Aug 2014 - 28 Apr 2015 |
| 1 Solent Street, Mechanics Bay, Auckland | Registered & physical | 02 Nov 2009 - 14 Aug 2014 |
| 487 Airfield Road, Ardmore, Papakura, Auckland | Physical & registered | 14 Dec 2005 - 02 Nov 2009 |
| 1 Solent Street, Mechanics Bay, Auckland | Registered & physical | 23 Jun 2003 - 14 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other |
Auckland Central Auckland 1010 |
22 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Airwork Holdings Limited Shareholder NZBN: 9429039946287 Company Number: 241674 Entity |
23 Jun 2003 - 22 Feb 2017 | |
|
Airwork Holdings Limited Shareholder NZBN: 9429039946287 Company Number: 241674 Entity |
23 Jun 2003 - 22 Feb 2017 |
Location
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|
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