General information
Aeroflight Holdings Limited
Type: NZ Limited Company (Ltd)9429040683720
New Zealand Business Number
61528
Company Number
Registered
Company Status
Aeroflight Holdings Limited (NZBN 9429040683720) was started on 06 Jun 1961. 2 addresses are currently in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Unit E2, 17 Corinthian Dr, Albany, Auckland had been their registered address, up to 26 Jul 2019. Aeroflight Holdings Limited used other aliases, namely: International Aircraft Sales Ltd from 06 Jun 1961 to 10 Aug 1992. 5400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5400 shares (100% of shares), namely:
Thompson, Martyn Lloyd (an individual) located at Ramarama, Bombay postcode 2579. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 26 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Lloyd Thompson
Bombay, 2579
Address used since 06 Aug 2018
Ramarama, 2579
Address used since 21 Aug 2015 |
Director | 21 Sep 1992 - current |
|
Dennis Alan Thompson
Takanini, Auckland,
Address used since 31 Jul 1986 |
Director | 31 Jul 1986 - 24 Jul 2002 |
|
Robert Victor Browne
Browns Bay,
Address used since 31 Jul 1986 |
Director | 31 Jul 1986 - 21 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit E2, 17 Corinthian Dr, Albany, Auckland, 0632 | Registered & physical | 09 Sep 2010 - 26 Jul 2019 |
| 3rd Floor, 70 Shortland Street, Auckland | Physical & registered | 24 Feb 2003 - 09 Sep 2010 |
| 4th Floor, 70 Shortland St, Auckland 1 | Registered | 05 Sep 2002 - 24 Feb 2003 |
| 4th Floor Barclays House, 70 Shortland St, Auckland 1 | Physical | 01 Jul 1997 - 24 Feb 2003 |
| 4th Floor, 70 Shortland St, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 4th Floor Barclays House, 70 Shortland St, Auckland 1 | Registered | 01 Jul 1997 - 05 Sep 2002 |
Financial Data
Financial info
5400
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Martyn Lloyd Individual |
Ramarama Bombay 2579 |
06 Jun 1961 - current |
Location
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