General information
Hangar 52 Limited
Type: NZ Limited Company (Ltd)9429038480683
New Zealand Business Number
676820
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Hangar 52 Limited (NZBN 9429038480683) was launched on 12 May 1995. 2 addresses are currently in use by the company: 329B Onehunga Mall, Onehunga, Auckland, 1546 (type: registered, physical). 68 Elizabeth Knox Place, Panmure, Auckland had been their registered address, up to 25 Oct 2018. 78000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 13000 shares (16.67 per cent of shares), namely:
Nustrini, Lapo (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 13000 shares); it includes
Franklin Trustee Services (2020) Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Gray, Robert Jaffrey (an individual) - located at Beachlands, Auckland. Next there is the third group of shareholders, share allocation (13000 shares, 16.67%) belongs to 1 entity, namely:
Ardmore Aviation Services Limited, located at Newmarket, Auckland (an entity). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Hangar 52 Limited. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1546 | Registered & physical & service | 25 Oct 2018 |
Contact info
64 274 747183
Phone (Phone)
greg@eppl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Rex Eden
One Tree Hill, Auckland, 1061
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - current |
|
Robert Jaffrey Gray
Beachlands, Auckland, 2018
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - current |
|
David Keene Horton
Remuera, Auckland, 1050
Address used since 03 Oct 2018
Parnell, Auckland, 1052
Address used since 01 Oct 2009 |
Director | 12 May 1995 - 18 Oct 2018 |
|
Philip William Pacey
Drury, 2577
Address used since 01 Oct 2015 |
Director | 23 Jun 2004 - 18 Oct 2018 |
|
Richard Lincoln Webb
Greenlane, Auckland,
Address used since 12 May 1995 |
Director | 12 May 1995 - 23 Jun 2004 |
|
Ian White
Glendowie, Auckland,
Address used since 12 May 1995 |
Director | 12 May 1995 - 23 Jun 2004 |
|
Alan Grant Arvidson
Rd 4, Papakura,
Address used since 12 May 1995 |
Director | 12 May 1995 - 23 Jun 2004 |
|
James Michael Jarvis
Meadowbank, Auckland,
Address used since 12 May 1995 |
Director | 12 May 1995 - 23 May 1997 |
|
David Wayne Corrick
Remuera, Auckland,
Address used since 12 May 1995 |
Director | 12 May 1995 - 22 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Elizabeth Knox Place, Panmure, Auckland | Registered & physical | 05 Nov 2004 - 25 Oct 2018 |
| 141 Long Drive, St Heliers, Auckland | Registered | 31 May 1997 - 05 Nov 2004 |
| 141 Long Drive, St Heliers, Auckland | Physical | 31 May 1997 - 31 May 1997 |
| 318 Riddell Road, Glendowie, Auckland | Physical | 31 May 1997 - 05 Nov 2004 |
| 319 Riddell Road, Glendowie, Auckland | Physical | 31 May 1997 - 31 May 1997 |
Financial Data
Financial info
78000
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nustrini, Lapo Individual |
Mellons Bay Auckland 2014 |
17 May 2023 - current |
Shares Allocation #2 Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2020) Limited Shareholder NZBN: 9429047893689 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
23 Feb 2021 - current |
|
Gray, Robert Jaffrey Individual |
Beachlands Auckland 2018 |
25 Jul 2017 - current |
Shares Allocation #3 Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore Aviation Services Limited Shareholder NZBN: 9429036069545 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 May 2021 - current |
Shares Allocation #4 Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geft Trustees Limited Shareholder NZBN: 9429042197829 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
27 Apr 2018 - current |
Shares Allocation #5 Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stationair Ii Limited Shareholder NZBN: 9429034872796 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
12 Oct 2005 - current |
Shares Allocation #6 Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Keith Individual |
Mission Bay Auckland |
07 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bugnegne Limited Shareholder NZBN: 9429034235195 Company Number: 1789427 Entity |
Mellons Bay Auckland 2014 |
01 Jul 2019 - 17 May 2023 |
|
Clinton, Philip Scott Individual |
Howick Auckland 2014 |
20 Aug 2019 - 12 May 2021 |
|
Barrow, Gregory Boyce Individual |
Epsom Auckland 1023 |
11 Jul 2016 - 20 Aug 2019 |
|
Arvidson, Alan Grant Individual |
Rd 4 Papakura |
12 May 1995 - 07 Jul 2004 |
|
White, Ian Individual |
Glendowie Auckland |
12 May 1995 - 07 Jul 2004 |
|
Horton, David Keene Individual |
Remuera Auckland 1050 |
12 May 1995 - 01 Jul 2019 |
|
Zkthb Limited Shareholder NZBN: 9429036703708 Company Number: 1174470 Entity |
07 Jul 2004 - 11 Jul 2016 | |
|
Sullivan, Mark Individual |
Ellerslie Auckland |
07 Jul 2004 - 27 Apr 2018 |
|
Nash, Gary Individual |
Devonport |
12 Oct 2005 - 25 Jul 2017 |
|
Superhawk Holdings Limited Shareholder NZBN: 9429038979606 Company Number: 549037 Entity |
07 Jul 2004 - 07 Jul 2004 | |
|
Zkthb Limited Shareholder NZBN: 9429036703708 Company Number: 1174470 Entity |
07 Jul 2004 - 11 Jul 2016 | |
|
Superhawk Holdings Limited Shareholder NZBN: 9429038979606 Company Number: 549037 Entity |
07 Jul 2004 - 07 Jul 2004 | |
|
Webb, Richard Lincoln Individual |
Greenlane Auckland |
12 May 1995 - 07 Jul 2004 |
Location
Companies nearby
 |
Jr Panel & Paint Limited 64 Elizabeth Knox Place |
|
Serendipity Packaging Limited 58 Elizabeth Knox Place |
|
Forest River Investment Limited Suite 15/80 Elizabeth Knox Place |
|
Yellow Spark Limited 7 Thomas Peacock Place |
|
Fantail Cricket Limited 84c Elizabeth Knox Place |
|
Chemtech Products NZ Limited 82 Elizabeth Knox Place |
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