Aviation & Industrial Distributors Limited
Type: NZ Limited Company (Ltd)Aviation & Industrial Distributors Limited (issued a New Zealand Business Number of 9429040388335) was registered on 29 Jun 1979. 2 addresses are currently in use by the company: 2/10 Queen Mary Avenue, Epsom, Auckland, 1023 (type: registered, physical). First Floor, 12 Boston Road, Mt Eden had been their physical address, up to 09 May 2017. 13500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8100 shares (60% of shares), namely:
Simpson, Albert Ian (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 5400 shares); it includes
Simpson, Judith Ann (an individual) - located at Epsom, Auckland. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/10 Queen Mary Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 09 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Albert Ian Simpson
Epsom, Auckland, 1023
Address used since 15 Mar 2016 |
Director | 21 Nov 1992 - current |
|
Judith Ann Simpson
Epsom, Auckland, 1023
Address used since 15 Mar 2016 |
Director | 21 Nov 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 12 Boston Road, Mt Eden | Physical | 08 Apr 2008 - 09 May 2017 |
| 2/10 Queen Mary Avenue, Epsom, Auckland | Registered | 29 Jan 2008 - 09 May 2017 |
| Unit F, 51 Richard Pearse Drive, Airport Oaks, Mangere, Auckland | Registered | 26 Apr 2000 - 29 Jan 2008 |
| 39 Church Street, Onehunga, Auckland | Registered | 08 May 1999 - 26 Apr 2000 |
| 51-55 Richard Pearse Drive, Mangere, Auckland | Physical | 12 Dec 1998 - 12 Dec 1998 |
| 39 Church Street, Onehunga, Auckland | Physical | 12 Dec 1998 - 12 Dec 1998 |
| 55 Richard Pearse Drive, Mangere, Auckland | Physical | 12 Dec 1998 - 08 Apr 2008 |
| First Fl 3 Broadway, Newmarket, Auckland | Registered | 21 Apr 1994 - 08 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Albert Ian Individual |
Epsom Auckland |
29 Jun 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Judith Ann Individual |
Epsom Auckland |
29 Jun 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Troy Antony Individual |
Mt Eden Auckland |
29 Jun 1979 - 16 Apr 2012 |
 |
Discovery River Cruises Limited 2/10 Queen Mary Avenue |
|
Asiri Holdings Limited 6a Queen Mary Avenue |
|
Auto Den Limited 6a Queen Mary Avenue |
|
Personalised Performance Parts Limited 6a Queen Mary Avenue |
|
Feida Transport Corporation Limited 6 Queen Mary Avenue |
|
O P S Enterprises Limited 6 A |