Air Center One Ground Services Limited
Type: NZ Limited Company (Ltd)Air Center One Ground Services Limited (issued a business number of 9429039422330) was registered on 07 Sep 1988. 5 addresess are in use by the company: 5A Hape Drive, Mangere, Auckland, 2022 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, until 17 Feb 2022. Air Center One Ground Services Limited used more aliases, namely: Air Center One Limited from 20 Dec 2001 to 22 Jun 2004, Air Center 1 Limited (14 Aug 1992 to 20 Dec 2001) and Beechcraft Sales (N.z.) Limited (07 Sep 1988 - 14 Aug 1992). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Acn: 080568529 - Execujet Holdings Australia Pty Ltd (an other) located at Mascot, New South Wales postcode 2020. "Airport operation" (ANZSIC I522020) is the category the ABS issued Air Center One Ground Services Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 201174, Auckland Airport, Auckland, 2022 | Postal | 17 Jun 2019 |
| 5a Hape Drive, Auckland Airport, Auckland, 2022 | Office & delivery | 17 Jun 2019 |
| 5a Hape Drive, Mangere, Auckland, 2022 | Physical & registered & service | 17 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Paul Mcgoldrick
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Keiraville, New South Wales, 2500
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Michael James Berry
Palm Jumeirah, Dubai,
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
| Robert F. | Director | 21 Jan 2022 - current |
|
John Francis Bradley
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Breakfast Point, New South Wales, 2137
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Robin David Leach
St Heliers, Auckland, 1071
Address used since 06 Jun 2016 |
Director | 31 Aug 1990 - 21 Jan 2022 |
|
Dianne Louise Paterson
St Heliers, Auckland, 1071
Address used since 21 May 2018 |
Director | 21 May 2018 - 29 Oct 2021 |
|
Brett Robin Leach
The Gardens, Auckland, 2105
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 29 Oct 2021 |
|
Brett Robin Leach
The Gardens, Manurewa, Auckland,
Address used since 27 May 2004 |
Director | 31 Aug 1990 - 15 May 2010 |
| 5a Hape Drive , Auckland Airport , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 28 Jun 2013 - 17 Feb 2022 |
| William Buck Ltd, Level 8, 203 Queen Street, Auckland, 1141 | Physical & registered | 10 Jun 2011 - 28 Jun 2013 |
| O'halloran Hmt, Level 8, 203 Queen Street, Auckland | Registered & physical | 16 Mar 2006 - 10 Jun 2011 |
| O'halloran & Co, 409 Dominion Road, Auckland | Physical & registered | 01 Jul 1997 - 16 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn: 080568529 - Execujet Holdings Australia Pty Ltd Other (Other) |
Mascot New South Wales 2020 |
24 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Brett Robin Individual |
The Gardens Manurewa, Auckland |
27 May 2004 - 01 Nov 2021 |
|
Leach, Robin David Individual |
St Heliers Auckland |
27 May 2004 - 24 Jan 2022 |
|
Leach, Robin David Individual |
St Heliers Auckland |
27 May 2004 - 24 Jan 2022 |
|
Leach, Robin David Individual |
St Heliers Auckland |
27 May 2004 - 24 Jan 2022 |
|
Paterson, Dianne Louise Individual |
St Heliers Auckland 1071 |
17 Mar 2020 - 01 Nov 2021 |
Ultimate Holding Company
| Effective Date | 20 Jan 2022 |
| Name | Luxaviation Holdings Company Sa |
| Type | Company |
| Country of origin | LU |
 |
Sc Trustee Limited Level 4 |
|
Natalie Parke Trustee Limited Level 4 |
|
Swiss Re Life & Health Australia Limited Level 10 |
|
Airasia X Berhad 21 Queen Street |
|
W. Edwards Deming Institute Of New Zealand 11th Floor, Downtown House |
|
Relianz Holdings Limited Partnership William Buck Christmas Gouwland Limited |
|
Pacific Airways Limited 135 Newton Road |
|
Dac Aviation Limited 289 Victoria Avenue |
|
Strikemaster Limited 99 Great South Road |
|
Waiheke Airfield Management Limited 504 Mount Albert Road |
|
Ardmore Unicom Services Limited Corner Of Harvard And Macbride Lanes |
|
Ardmore Airport Limited Corner Of Harvard And Macbride Lanes |