General information
Huia Aviation Limited
Type: NZ Limited Company (Ltd)9429038537707
New Zealand Business Number
663356
Company Number
Registered
Company Status
Huia Aviation Limited (issued an NZBN of 9429038537707) was incorporated on 10 Nov 1995. 2 addresses are currently in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their physical address, up to 14 Apr 2021. Huia Aviation Limited used more aliases, namely: Huia Orchard Limited from 10 Nov 1995 to 18 Feb 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Bryant, Stephen P (an individual) located at Rd 1, Waipukurau postcode 4281. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Registered & physical & service | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Bryant
Rd 1, Waipukurau, 4281
Address used since 18 Feb 2019
Rd 5, Hastings, 4175
Address used since 25 Feb 2014 |
Director | 10 Nov 1995 - current |
|
Sarah Joan Bryant
Westshore, Napier, 4110
Address used since 03 Dec 2015 |
Director | 02 Feb 1999 - 29 Sep 2016 |
|
Maureen Veronica Bryant
Rd 2, Napier,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 25 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Physical & registered | 13 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered | 30 May 2019 - 13 Apr 2021 |
| Floor 9, 86 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 27 Nov 2017 - 30 May 2019 |
| 119 Queen Street East, Hastings, 4122 | Physical & registered | 14 Oct 2011 - 27 Nov 2017 |
| 255 Black Barn Road, Rd 12, Havelock North, 4294 | Registered & physical | 21 Feb 2011 - 14 Oct 2011 |
| Staples Rodway ( Hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings | Registered & physical | 19 Jul 2006 - 19 Jul 2006 |
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings | Registered & physical | 19 Jul 2006 - 21 Feb 2011 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Physical | 22 Jun 2000 - 22 Jun 2000 |
| Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Physical | 22 Jun 2000 - 19 Jul 2006 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 22 Jun 2000 - 19 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Stephen P Individual |
Rd 1 Waipukurau 4281 |
10 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Sarah J Individual |
Westshore Napier 4110 |
10 Nov 1995 - 23 Mar 2017 |
Location
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