Selector Aviation Limited
Type: NZ Limited Company (Ltd)Selector Aviation Limited (issued a business number of 9429037762490) was launched on 16 Oct 1998. 2 addresses are currently in use by the company: 25 Melwood Drive, Warkworth, Warkworth, 0910 (type: registered, service). 1C, 56 Forge Road, Silverdale, Auckland had been their registered address, up to 12 Jun 2023. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Keith, Ross Donald (a director) located at Warkworth, Warkworth postcode 0910. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Selector Aviation Limited. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1c, 56 Forge Road, Silverdale, Auckland, 0932 | Physical | 11 Oct 2018 |
| 25 Melwood Drive, Warkworth, Warkworth, 0910 | Registered & service | 12 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Donald Keith
Warkworth, Warkworth, 0910
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Anthony Paul Bishop
Milford, Auckland, 0620
Address used since 01 Oct 2015 |
Director | 19 Oct 1998 - 25 May 2023 |
|
Robin Mudgway
Remuera, Auckland 1005, 1050
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 25 May 2023 |
|
Peter Anthony Sullivan
Warkworth,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 11 Nov 2004 |
|
Jon Richard Vincent
St Mary's Bay, Auckland,
Address used since 20 Oct 1999 |
Director | 20 Oct 1999 - 28 Nov 2001 |
|
Anthony James Chapman
Feilding,
Address used since 16 Oct 1998 |
Director | 16 Oct 1998 - 09 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 1c, 56 Forge Road, Silverdale, Auckland, 0932 | Registered & service | 11 Oct 2018 - 12 Jun 2023 |
| Building D, 43 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 19 Sep 2008 - 11 Oct 2018 |
| 13-15 College Hill, Ponsonby | Registered & physical | 24 Oct 2002 - 19 Sep 2008 |
| Level 8, 68 Shortland St, Auckland | Physical | 25 Oct 2000 - 24 Oct 2002 |
| 8 Manchester Square, Feilding | Physical | 25 Oct 2000 - 25 Oct 2000 |
| 8 Manchester Square, Feilding | Registered | 12 Apr 2000 - 24 Oct 2002 |
| 8 Manchester Square, Feilding | Registered | 28 Feb 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith, Ross Donald Director |
Warkworth Warkworth 0910 |
03 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selector Hr Technologies Limited Shareholder NZBN: 9429038206061 Company Number: 832964 Entity |
Takapuna Auckland 0622 |
16 Oct 1998 - 03 Oct 2023 |
 |
Iter8 Limited Unit 2, 43 Apollo Drive |
|
By's Trustee Limited Unit 2, 43 Apollo Drive |
|
Kowhai Limited Unit 2, 43 Apollo Drive |
|
Burmester Realty Limited Unit 2, 43 Apollo Drive |
|
Jelr Services Limited Unit 2, 43 Apollo Drive |
|
Taylor Brown Limited Unit 12/43 Apollo Drive |
|
Kinetiq Limited Unit 13 |
|
Biz System Integration Limited 4 Antares Place |
|
Wei Group Limited 9c Orbit Drive |
|
Dejar International Limited 18 Canaveral Drive, Albany |
|
Merchant Warrior Limited Building 3e, Level 1, 14-22 Triton Drive |
|
Mhi Holdings Limited Suite 5c, 10 Canaveral Drive |