General information
Peet Aviation Limited
Type: NZ Limited Company (Ltd)9429036129577
New Zealand Business Number
1275897
Company Number
Registered
Company Status
Peet Aviation Limited (issued an NZ business identifier of 9429036129577) was launched on 20 Feb 2003. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, service). Unit A, Building 1, 100 Bush Road, Auckland had been their physical address, until 30 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Whelan, Brian Martin (a director) located at Takapuna, Auckland postcode 0622. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & service & registered | 30 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Martin Whelan
Takapuna, Auckland, 0622
Address used since 30 Jun 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Jul 2022
Castor Bay, Auckland, 0620
Address used since 01 Aug 2017
Orewa, Orewa, 0931
Address used since 01 Mar 2015 |
Director | 20 Feb 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Auckland, 0632 | Physical & registered | 25 Nov 2013 - 30 May 2017 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 06 Aug 2010 - 25 Nov 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 19 Nov 2007 - 06 Aug 2010 |
| C/o Inspired Business Solutions Ltd, Level 8, 175 Queen Street, Auckland | Registered & physical | 20 Feb 2003 - 19 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Brian Martin Director |
Takapuna Auckland 0622 |
28 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Brian Martin Individual |
Stanmore Bay Whangaparaoa 0932 |
20 Feb 2003 - 28 Aug 2023 |
Location
Companies nearby
 |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
|
Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |