General information
Air Napier Limited
Type: NZ Limited Company (Ltd)9429038803963
New Zealand Business Number
601772
Company Number
Registered
Company Status
I522010 - Air Traffic Control System Operation
Industry classification codes with description
Air Napier Limited (issued an NZ business identifier of 9429038803963) was launched on 02 Feb 1994. 2 addresses are in use by the company: Hawke's Bay Airport, Hawke's Bay Airport, Napier, 4122 (type: physical, service). 119 Queen Street East, Hastings had been their registered address, up to 07 Jan 2019. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Aslam, Mian Shahnawaz (a director) located at Pandora, Napier postcode 4110. "Air traffic control system operation" (business classification I522010) is the classification the ABS issued to Air Napier Limited. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Hawke's Bay Airport, Hawke's Bay Airport, Napier, 4122 | Physical & service & registered | 07 Jan 2019 |
Contact info
64 211 616095
Phone (Phone)
accounts@airnapier.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shah@airnapier.co.nz
Email
www.airnapier.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mian Shahnawaz Aslam
Pandora, Napier, 4110
Address used since 29 Mar 2022
Pandora, Napier, 4110
Address used since 04 Mar 2020
Auckland Central, Auckland, 1010
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Gary Robert Peacock
Westshore, Napier, 4110
Address used since 25 Feb 2009 |
Director | 02 Feb 1994 - 02 Nov 2018 |
|
Alan Herbert Coombe
Hastings,
Address used since 02 Feb 1994 |
Director | 02 Feb 1994 - 22 Oct 1998 |
|
John Gregory Alan Finlay
Taradale, Napier,
Address used since 02 Feb 1994 |
Director | 02 Feb 1994 - 04 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical | 08 Mar 2011 - 07 Jan 2019 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 14 Oct 2008 - 08 Mar 2011 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 16 Aug 2006 - 14 Oct 2008 |
| Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 05 Mar 2001 - 16 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 05 Mar 2001 - 05 Mar 2001 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 05 Mar 2001 - 16 Aug 2006 |
| C/- G R Peacock, 95 Charles Street, Westshore, Napier | Physical | 09 Mar 1998 - 05 Mar 2001 |
| 95 Charles Street, Westshore, Napier | Registered | 09 Mar 1998 - 05 Mar 2001 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aslam, Mian Shahnawaz Director |
Pandora Napier 4110 |
02 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Gary Robert Individual |
Westshore Napier 4110 |
02 Feb 1994 - 02 Nov 2018 |
Location
Companies nearby
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |
Similar companies
|
Gisborne Airport Limited 3/50 Esplanade |
|
Ekara Aviation New Zealand Limited 1bolt Place |
|
Atcanz Limited 1bolt Place |
|
Atcanz Consultancy Services Limited 1bolt Place |