General information
Aviation Ground Services NZ Limited
Type: NZ Limited Company (Ltd)9429039175472
New Zealand Business Number
485119
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
I522030 - Airport Service
Industry classification codes with description
Aviation Ground Services Nz Limited (NZBN 9429039175472) was registered on 06 Sep 1990. 9 addresess are in use by the company: Level 6, Customhouse Quay, Wellington, 6011 (type: registered, postal). C/- Staples Rodway, 3Rd Floor, 85 The Terrace, Wellington had been their physical address, until 16 Jul 2014. 900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100% of shares), namely:
Graham, David Allistair (an individual) located at Karaka Bays, Wellington postcode 6022. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued to Aviation Ground Services Nz Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Customhouse Quay, Wellington, 6011 | Service & physical & registered | 16 Jul 2014 |
| C/- Staples Rodway Wellington, Level 6, 95 Customhouse Quay,, Wellington, 6011 | Postal & office & delivery | 24 Sep 2019 |
| C/- Bakertilly Wellington, Level 6, 95 Customhouse Quay,, Wellington, 6011 | Postal & office & delivery | 02 Sep 2023 |
| Level 6, Customhouse Quay, Wellington, 6011 | Registered | 11 Sep 2023 |
Contact info
64 4 3888668
Phone (Phone)
64 21 340340
Phone (Phone)
agsltd@airspec.co.nz
Email
dave.graham@outlook.co.nz
Email (dave.graham@outlook.co.nz)
dave@airspec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
airspec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Allistair Graham
Karaka Bays, Wellington, 6022
Address used since 02 Mar 2020
Karaka Bays, Wellington, 6022
Address used since 01 Sep 2015 |
Director | 06 Sep 1990 - current |
|
Joanna Claire Graham
Seatoun, Wellington, 6022
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - current |
|
Roy Millward
Paraparaumu,
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 31 Oct 2007 |
|
Evan Robert Currie
Karori, Wellington,
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 01 Sep 2003 |
|
Leonard Joseph Frost
Brooklyn, Wellington,
Address used since 06 Sep 1990 |
Director | 06 Sep 1990 - 02 Oct 1998 |
|
Bernard George Wilkinson
Miramar, Wellington,
Address used since 06 Sep 1990 |
Director | 06 Sep 1990 - 02 Oct 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, Customhouse Quay, Wellington, 6011 | Registered | 11 Sep 2023 |
Principal place of activity
| C/- Staples Rodway Wellington , Level 6, 95 Customhouse Quay, , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| C/- Staples Rodway, 3rd Floor, 85 The Terrace, Wellington, 6140 | Physical & registered | 11 Sep 2013 - 16 Jul 2014 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 19 Aug 2000 - 11 Sep 2013 |
| Same As The Registered Office | Physical | 19 Aug 2000 - 19 Aug 2000 |
| C/-martin Jarvie Underwood & Hall, Challenge House, 85 The Terrace, Wellington | Registered | 01 Oct 1998 - 01 Oct 1998 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered | 01 Oct 1998 - 11 Sep 2013 |
| - | Physical | 21 Feb 1992 - 19 Aug 2000 |
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, David Allistair Individual |
Karaka Bays Wellington 6022 |
06 Sep 1990 - current |
Location
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
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|
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 |
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