General information
Global Aviation Services (australasia) Limited
Type: NZ Limited Company (Ltd)9429036128280
New Zealand Business Number
1275961
Company Number
Registered
Company Status
Global Aviation Services (Australasia) Limited (issued an NZBN of 9429036128280) was launched on 26 Feb 2003. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 17 Sep 2019. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Global Aviation Services Pty Ltd (an other) located at 246 Bourke Street, Melbourne, Vic postcode 3000. Businesscheck's information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 17 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gerald Rice
Kohimarama, Auckland, 1071
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - current |
|
Antonios Antoniou
Doncaster East, Victoria, 3109
Address used since 23 Jan 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 23 Jan 2017 - current |
|
Theo Savvoulidis
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Mount Waverley, Victoria, 3149
Address used since 23 Jan 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 23 Jan 2017 - current |
|
Olivia Alysandratos
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 23 Jan 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 23 Jan 2017 - current |
|
Simon Christopher Mckearney
Northcote Point, Auckland, 0627
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 23 Jan 2017 |
|
Andrew James Burnes
South Melbourne, Victoria, 3205
Address used since 01 Jan 2017
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 08 Mar 2016 - 23 Jan 2017 |
|
Michael Robert James Burnett
Surrey Hills, Vic, 3127
Address used since 20 Apr 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 20 Apr 2016 - 23 Jan 2017 |
|
Jennifer Mitchell Macdonald
Woollahra, Sydney, Nsw, 2025
Address used since 12 Jan 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 15 Oct 2014 - 26 Apr 2016 |
|
Elizabeth Anne Gaines
North Curl Curl, Nsw, 2099
Address used since 21 Oct 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 30 Sep 2012 - 20 Nov 2015 |
|
Robert Gurney
Newport Nsw, 2106
Address used since 30 Sep 2012 |
Director | 30 Sep 2012 - 28 Mar 2014 |
|
Colin William Hughes
Darling Point, Nsw, 2027, Australia,
Address used since 26 Feb 2003 |
Director | 26 Feb 2003 - 30 Sep 2012 |
|
Phillip James Turner
Croydon Park, Nsw 2133, Australia,
Address used since 05 May 2005 |
Director | 05 May 2005 - 28 Jun 2012 |
|
Keith Bancroft Anthony Stanley
6 Cliff Street, Milsons Point Nsw 2061,
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 17 Sep 2008 |
|
Peter Andre Lacaze
Templestowe, Vic 3106, Australia,
Address used since 05 May 2005 |
Director | 05 May 2005 - 31 Jan 2007 |
|
Anthony Leslie Cassar
Mosman, Nsw, 2088, Australia,
Address used since 26 Feb 2003 |
Director | 26 Feb 2003 - 05 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 01 Feb 2017 - 17 Sep 2019 |
| Level 7, Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Nov 2013 - 01 Feb 2017 |
| Level 7, Chorus House,, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 31 Jan 2012 - 11 Nov 2013 |
| C/- Breakaway Travelclub Limited, Level 13, Toshiba Tower, 396 Queen Street, Auckland | Physical & registered | 26 Feb 2003 - 31 Jan 2012 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
June
Financial report filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Aviation Services Pty Ltd Other (Other) |
246 Bourke Street Melbourne, Vic 3000 |
26 Feb 2003 - current |
Ultimate Holding Company
| Effective Date | 22 Jan 2017 |
| Name | World Aviation Holdings Pty Ltd |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 614362524 |
| Country of origin | AU |
Location
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Nick & Jane Investment Trust Limited 9th Floor |
|
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|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |