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General information

Aviation Power Supply 1991 Limited

Type: NZ Limited Company (Ltd)
9429038459009
New Zealand Business Number
683411
Company Number
Registered
Company Status

Aviation Power Supply 1991 Limited (issued an NZ business identifier of 9429038459009) was started on 20 Jun 1995. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Site 36, Kitty Hawk Lane, Ardmore Airport, Auckland had been their registered address, up to 06 Feb 2004. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Blithe, Pauline Ann (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 66.9% of all shares (669 shares); it includes
Blithe, Gary John (an individual) - located at Rd 1, Papakura. Moving on to the 3rd group of shareholders, share allocation (330 shares, 33%) belongs to 2 entities, namely:
Harts Gauld Kelly Trustees Limited, located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland (an entity),
Blithe, Gary John, located at Rd 1, Papakura (an individual). The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 06 Feb 2004
Last updated:
Directors
Name and Address Role Period
Gary John Blithe
Rd 1, Papakura, 2580
Address used since 19 Mar 2020
Conifer Grove, Auckland, 2112
Address used since 28 Aug 1996
Director 28 Aug 1996 - current
Kenneth Douglas Kertell
Pakuranga, Auckland,
Address used since 20 Jun 1995
Director 20 Jun 1995 - 25 Jan 2003
James Albert Evans
Papakura, Auckland,
Address used since 20 Jun 1995
Director 20 Jun 1995 - 11 Jan 2003
Addresses
Previous address Type Period
Site 36, Kitty Hawk Lane, Ardmore Airport, Auckland Registered 03 Feb 2003 - 06 Feb 2004
Harvard Lane, Ardmore Airfield, Papakura, Auckland Registered 13 Jan 1997 - 03 Feb 2003
Harvard Lane, Ardmore Airfield, Papakura, Auckland Physical 20 Jun 1995 - 20 Jun 1995
Wing And Rotor Aviation Limited, Harvard Lane Ardmore Airfield, Papakura, Auckland Physical 20 Jun 1995 - 20 Jun 1995
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blithe, Pauline Ann
Individual 		Rd 1
Papakura
2580 		12 Feb 2004 - current
Shares Allocation #2 Number of Shares: 669
Shareholder Name Address Period
Blithe, Gary John
Individual 		Rd 1
Papakura
2580 		12 Feb 2004 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Entity (NZ Limited Company) 		Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
2013 		15 Dec 2004 - current
Blithe, Gary John
Individual 		Rd 1
Papakura
2580 		12 Feb 2004 - current
Location
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