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General information

Southern Archer Aviation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037815936
New Zealand Business Number
914017
Company Number
Registered
Company Status

Southern Archer Aviation New Zealand Limited (issued an NZ business identifier of 9429037815936) was started on 22 Jun 1998. 5 addresess are in use by the company: 5 Aztec Place, Conifer Grove, Takanini 2112, Auckland (type: physical, service). 5 Aztec Place, Conifer Grove, Takanini 1702 had been their registered address, up to 01 Jul 2010. Southern Archer Aviation New Zealand Limited used other aliases, namely: Southern Archer Limited from 22 Jun 1998 to 13 Sep 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Pennell, Darren John (an individual) located at Conifer Grove, Takanini, Auckland postcode 2112. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Pennell, Faye Anne (an individual) - located at Conifer Grove, Takanini, Auckland. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
5 Aztec Place, Conifer Grove, Takanini 2112, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Jun 2010
5 Aztec Place, Conifer Grove, Takanini 2112, Auckland Physical & service 01 Jul 2010
5 Aztec Place, Conifer Grove, Takanini, 2112, Auckland Registered 01 Jul 2010
Last updated:
Directors
Name and Address Role Period
Darren John Pennell
Conifer Grove, Takanini, Auckland, 2112
Address used since 23 Jul 2004
Director 22 Jun 1998 - current
Addresses
Previous address Type Period
5 Aztec Place, Conifer Grove, Takanini 1702 Registered 30 Jul 2004 - 01 Jul 2010
5 Aztec Place, Conifer Grove, Takanini, Auckland Physical 30 Jul 2004 - 01 Jul 2010
3 Aztec Place, Conifer Grove, Takanini, Auckland Registered 12 Apr 2000 - 30 Jul 2004
3 Aztec Place, Conifer Grove, Takanini, Auckland Physical 22 Jun 1998 - 30 Jul 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Pennell, Darren John
Individual 		Conifer Grove
Takanini, Auckland
2112 		22 Jun 1998 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Pennell, Faye Anne
Individual 		Conifer Grove
Takanini, Auckland
2112 		22 Jun 1998 - current
Location
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