General information

Hamilton Aero Avionics Limited

Type: NZ Limited Company (Ltd)
9429039026620
New Zealand Business Number
533330
Company Number
Registered
Company Status

Hamilton Aero Avionics Limited (issued an NZBN of 9429039026620) was started on 14 Feb 1992. 5 addresess are currently in use by the company: Po Box 8043, Urlich, Hamilton, 3245 (type: postal, office). Cnr Boyd and Ingram Roads,, Hamilton Airport,, Rukuhia, Hamilton 3282 had been their registered address, up to 15 Nov 2011. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
Hamilton Aero Maintenance Limited (an entity) located at Hamilton postcode 3282. The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
Cnr Boyd And Ingram Roads, Hamilton Airport, Hamilton, 3282 Physical & registered & service 15 Nov 2011
Po Box 8043, Urlich, Hamilton, 3245 Postal 22 Oct 2020
Cnr Boyd And Ingram Roads, Hamilton Airport, Hamilton, 3282 Office & delivery 22 Oct 2020
Contact info
64 07 8431106
Phone (Phone)
avionics@hamaero.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
avionics@hamaero.co.nz
Email
www.hamaero.co.nz
Website
Directors
Name and Address Role Period
Simon Michael Hinman
Burnside, Christchurch, 8053
Address used since 26 May 2016
Director 26 May 2016 - current
Darren Glen Masters
Kangaroo Point, 2224
Address used since 29 Nov 2021
Director 29 Nov 2021 - current
Clive Andrew Law-brown
Cambridge, 3432
Address used since 16 Oct 2015
Director 14 Feb 1992 - 29 Nov 2021
Glenn Vaughan Mackenzie
Cambridge, Cambridge, 3434
Address used since 01 Dec 2013
Director 14 Feb 1992 - 16 Jan 2019
David Robert Stewart
Rd 1, Cambridge, 3493
Address used since 14 Feb 1992
Director 14 Feb 1992 - 16 Jan 2019
Philip Michael Child
Rd 3, Hamilton, 3283
Address used since 26 May 2016
Director 26 May 2016 - 16 Jan 2019
Thomas Patrick Mackenzie
Takapuna, 0622
Address used since 06 Jan 2016
Director 14 Feb 1992 - 01 Apr 2017
Addresses
Principal place of activity
Cnr Boyd And Ingram Roads , Hamilton Airport , Hamilton , 3282
Previous address Type Period
Cnr Boyd And Ingram Roads,, Hamilton Airport,, Rukuhia, Hamilton 3282 Registered 18 Oct 2006 - 15 Nov 2011
Corner Boyd And Ingram Roads, Rukuhia, Hamilton Physical 01 Jul 1997 - 15 Nov 2011
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
31 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Hamilton Aero Maintenance Limited
Shareholder NZBN: 9429039977458
Entity (NZ Limited Company)
Hamilton
3282
14 Feb 1992 - current

Historic shareholders

Shareholder Name Address Period
Law-brown, Clive Andrew
Individual
Cambridge
14 Feb 1992 - 28 Apr 2022

Ultimate Holding Company
Effective Date 03 Aug 2022
Name Agility Public Warehousing Company K.s.c.p
Type Company
Ultimate Holding Company Number 28925
Country of origin KW
Address Industrial Sulaibiya Area 2,block001
Plotno900018,unit26,jahra
Kuwait City
Location
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