General information
Ardmore Aviation Services Limited
Type: NZ Limited Company (Ltd)9429036069545
New Zealand Business Number
1285835
Company Number
Registered
Company Status
Ardmore Aviation Services Limited (issued a New Zealand Business Number of 9429036069545) was started on 21 Mar 2003. 1 address is currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Mark Jack (a director) located at Repulse Bay,
Celia Jack (an individual) located at Repulse Bay. Businesscheck's data was last updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Jack
Repulse Bay,
Address used since 02 Jun 2015 |
Director | 21 Mar 2003 - current |
|
Jennifer Anne White
Epsom, Auckland, 1023
Address used since 29 May 2015 |
Director | 29 May 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Aug 2016 - 01 Apr 2019 |
| Floor 11, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 21 Nov 2014 - 30 Aug 2016 |
| C/- Wynn Williams, Level 7, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 | Physical & registered | 24 Apr 2013 - 21 Nov 2014 |
| C/- Kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 21 Jan 2004 - 24 Apr 2013 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Physical & registered | 08 Apr 2003 - 21 Jan 2004 |
| C/-kpmg Legal, 22 Fanshawe Street, Auckland | Physical & registered | 21 Mar 2003 - 08 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark David Jack Director |
Repulse Bay |
08 Apr 2019 - current |
|
Celia Ann Jack Individual |
Repulse Bay |
08 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Celia Anne Jack Individual |
Repulse Bay Hong Kong |
27 May 2004 - 27 May 2004 |
|
Mark David Jack Individual |
Repulse Bay Hong Kong |
27 May 2004 - 27 May 2004 |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
27 May 2004 - 16 Apr 2013 | |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
27 May 2004 - 16 Apr 2013 | |
|
Rob Noakes Trustee Company Limited Shareholder NZBN: 9429030413825 Company Number: 4155318 Entity |
41 Shortland Street Auckland 1010 |
16 Apr 2013 - 08 Apr 2019 |
Location
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