Wellington Aviation Limited
Type: NZ Limited Company (Ltd)Wellington Aviation Limited (issued a New Zealand Business Number of 9429038683794) was registered on 04 Oct 1994. 10 addresess are currently in use by the company: Level 8, 22 Hawkestone Street, Wellington, 6011 (type: registered, service). Level 8, 138 The Terrace, Wellington had been their registered address, up until 06 May 2024. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Capital Aviation Limited (an entity) located at 22 Hawkestone Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (4000 shares); it includes
Capital Aviation Limited (an entity) - located at 22 Hawkestone Street, Wellington. Moving on to the 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Capital Aviation Limited, located at 22 Hawkestone Street, Wellington (an entity). The Businesscheck database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11-785, Wellington, 6042 | Postal | 02 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Office & delivery | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Physical | 26 Aug 2022 |
| Po Box 11-785, Wellington, 6042 | Postal | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Hataitai, Wellington, 6021
Address used since 18 Jul 2024
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
Hataitai, Wellington, 6021
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
|
William Fredrick Hislop
Brooklyn, Wellington,
Address used since 25 Jun 1996 |
Director | 25 Jun 1996 - 25 Jul 2016 |
|
Roger Henry Bunckenburg
Newlands, Wellington, 6037
Address used since 19 Oct 2008 |
Director | 04 Oct 1994 - 05 Feb 2016 |
|
Williamfrederick Hislop
Brooklyn, Wellington,
Address used since 04 Oct 1994 |
Director | 04 Oct 1994 - 17 Jun 2002 |
| Type | Used since | |
|---|---|---|
| Po Box 11-785, Wellington, 6042 | Postal | 04 Apr 2023 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 04 Apr 2023 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Office & delivery | 26 Apr 2024 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Registered & service | 06 May 2024 |
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & service | 26 Aug 2022 - 06 May 2024 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 30 Apr 2020 - 26 Aug 2022 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 10 Dec 2019 - 30 Apr 2020 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Physical & registered | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered & physical | 23 May 2017 - 10 Apr 2019 |
| Level 6 Whitmore Street, Wellington, 6011 | Registered & physical | 20 Jul 2016 - 23 May 2017 |
| 64 Ruskin Road, Newlands, Wellington, 6037 | Registered & physical | 24 Oct 2008 - 20 Jul 2016 |
| 33 Verviers Street, Karori, Wellington | Registered & physical | 04 Oct 1994 - 24 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Aviation Limited Shareholder NZBN: 9429035581659 Entity (NZ Limited Company) |
22 Hawkestone Street Wellington 6011 |
09 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Aviation Limited Shareholder NZBN: 9429035581659 Entity (NZ Limited Company) |
22 Hawkestone Street Wellington 6011 |
09 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Aviation Limited Shareholder NZBN: 9429035581659 Entity (NZ Limited Company) |
22 Hawkestone Street Wellington 6011 |
09 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, William Frederick Individual |
Brooklyn Wellington 6021 |
04 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunckenburg, Roger Henry Individual |
Newlands Wellington 6037 |
04 Oct 1994 - 12 Jul 2016 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |