General information
Jet Aviation NZ Limited
Type: NZ Limited Company (Ltd)9429039590626
New Zealand Business Number
349616
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Jet Aviation Nz Limited (issued an NZBN of 9429039590626) was started on 21 Jul 1987. 5 addresess are in use by the company: Level 3, Nzma House, 26 The Terrace, Wellington, 6011 (type: registered, physical). Level 3, Nzma House, 26 The Terrace, Wellington had been their registered address, up to 14 Mar 2022. Jet Aviation Nz Limited used more aliases, namely: Hawker Pacific Nz Limited from 28 Jul 2003 to 03 Nov 2021, Heli Rotor (Nz) Limited (23 May 2000 to 28 Jul 2003) and Rotorblades (Nz) Limited (21 Jul 1987 - 23 May 2000). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Jet Aviation Airservices Limited (an other) located at Tai Yau Building, No. 181 Johnston Road, Wanchai. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Izard Weston, Level 12, 175 Queen Street, Auckland, 1010 | Postal & office | 24 Sep 2020 |
| Level 12, 175 Queen Street,, Auckland, 1010 | Delivery | 24 Sep 2020 |
| Level 3, Nzma House, 26 The Terrace, Wellington, 6011 | Registered & physical & service | 14 Mar 2022 |
Contact info
cosec@companymatters.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willem Fredrik Buesink
Horgen, 8810
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - current |
|
Joe Joachim Reckling
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Bankstown Airport, Bankstown, Nsw, 2200
Address used since 01 Jan 1970
Roseville Chase, Nsw, 2069
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - current |
|
David Wayne Paddock
Colts Neck, New Jersey, 07722
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Michael Dufault
Basel, 4056
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Robert Edward Smith
Basel, 4052
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - 01 Jul 2019 |
|
Alan Leonard Smith
Ellis Lane, New South Wales 2570,
Address used since 31 May 2017
Bankstown Airport, New South Wales, 2200
Address used since 01 Jan 1970 |
Director | 31 Jul 2003 - 20 Jul 2018 |
|
Paul John Bisson
North Rocks, Nsw 2151, Australia,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 28 Jul 2008 |
|
Kenneth Douglas Kertell
Pakuranga,
Address used since 21 Jul 1987 |
Director | 21 Jul 1987 - 31 Jul 2003 |
|
James Albert Evans
Papakura,
Address used since 21 Jul 1987 |
Director | 21 Jul 1987 - 31 Jul 2003 |
|
Graham Hubert Boustred
Manurewa,
Address used since 21 Jul 1987 |
Director | 21 Jul 1987 - 17 May 1996 |
Addresses
Principal place of activity
| C/- Izard Weston, Level 12, 175 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Nzma House, 26 The Terrace, Wellington, 6011 | Registered & physical | 03 Dec 2020 - 14 Mar 2022 |
| Level 12, 175 Queen Street, Auckland, 1010 | Registered & physical | 25 Sep 2020 - 03 Dec 2020 |
| Level 5, 18 Shortland Street, Auckland, 1010 | Registered & physical | 12 Dec 2016 - 25 Sep 2020 |
| Ardmore Airfield, Ardmore, Auckland | Physical & registered | 01 Jul 1997 - 12 Dec 2016 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jet Aviation Airservices Limited Other (Other) |
Tai Yau Building, No. 181 Johnston Road Wanchai |
28 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, James Albert Individual |
Papakura Auckland |
21 Jul 1987 - 28 Jul 2004 |
|
Null - Hawker Pacific Air Services Ltd Other |
Hong Kong |
28 Jul 2004 - 27 Jun 2010 |
|
Wing And Rotor Aviation Limited Shareholder NZBN: 9429040410746 Company Number: 103408 Entity |
21 Jul 1987 - 28 Jul 2004 | |
|
Kertell, Kenneth Douglas Individual |
Pakuranga Auckland |
21 Jul 1987 - 27 Jun 2010 |
|
Hawker Pacific Air Services Ltd Other |
Hong Kong |
28 Jul 2004 - 27 Jun 2010 |
|
Wing And Rotor Aviation Limited Shareholder NZBN: 9429040410746 Company Number: 103408 Entity |
21 Jul 1987 - 28 Jul 2004 |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | General Dynamics Corporation |
| Type | Company |
| Country of origin | US |
| Address |
1200 Anastasia Avenue Suite 500 Coral Gables Florida 33134 |
Location
Companies nearby
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Corvus New Zealand Limited Level 4, 52 Symonds Street |