General information
Aviation Radio Limited
Type: NZ Limited Company (Ltd)9429040954622
New Zealand Business Number
7478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239420 - Aircraft Mfg, Maintenance And Repair
Industry classification codes with description
Aviation Radio Limited (issued an NZBN of 9429040954622) was registered on 30 Oct 1951. 5 addresess are in use by the company: 55 Manchester Street, Feilding, Feilding, 4702 (type: physical, service). 18 George Bolt Street, Rongotai, Wellington had been their registered address, up until 11 Aug 2020. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100 per cent of shares), namely:
Avcraft Engineering New Zealand Limited (an entity) located at Feilding postcode 4702. "Aircraft mfg, maintenance and repair" (business classification C239420) is the classification the Australian Bureau of Statistics issued Aviation Radio Limited. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 14041, Kilbirnie, Wellington, 6241 | Postal | 24 Sep 2019 |
| 18 George Bolt Street, Rongotai, Wellington, 6022 | Office & delivery | 24 Sep 2019 |
| 55 Manchester Street, Feilding, Feilding, 4702 | Physical & service & registered | 11 Aug 2020 |
Contact info
64 4 3873712
Phone (Phone)
admin@aviationradio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@aviationradio.co.nz
Email
www.aviationradio.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Futcher
Feilding, Feilding, 4702
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Matthew Lindsay Bailey
Feilding, Feilding, 4702
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Bernard Charles Robertson
Houghton Bay, Wellington, 6023
Address used since 01 Sep 2009 |
Director | 11 Mar 1997 - 31 Jul 2020 |
|
James Kevin Willcox
Manakau, 5573
Address used since 01 Sep 2017
Southgate, Wellington, 6023
Address used since 22 Sep 2014 |
Director | 11 Mar 1997 - 31 Jul 2020 |
|
Nicholas Robert Wisnewski
Hataitai, Wellington, 6021
Address used since 01 Sep 2009 |
Director | 01 Nov 2005 - 31 Jul 2020 |
|
Allen William Mcaulay
Wellington 3,
Address used since 19 Jan 1988 |
Director | 19 Jan 1988 - 11 Mar 1997 |
|
Betty Ingram Mcaulay
Wellington 3,
Address used since 19 Jan 1988 |
Director | 19 Jan 1988 - 25 Aug 1992 |
Addresses
Principal place of activity
| 18 George Bolt Street , Rongotai , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 18 George Bolt Street, Rongotai, Wellington, 6022 | Registered & physical | 11 Sep 2018 - 11 Aug 2020 |
| 95-107 Tirangi Road, Rongotai, Wellington | Registered | 23 Aug 2002 - 11 Sep 2018 |
| Wellington Airport, Wellington | Physical | 01 May 1997 - 11 Sep 2018 |
| Wellington Airport, Wellington, , (po Box 14041) Wellington | Registered | 01 May 1997 - 23 Aug 2002 |
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Avcraft Engineering New Zealand Limited Shareholder NZBN: 9429032272673 Entity (NZ Limited Company) |
Feilding 4702 |
31 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willcox, James Kevin Individual |
Manakau 5573 |
30 Oct 1951 - 31 Jul 2020 |
|
Robertson, Elizabeth Maria Individual |
Melrose Wellington |
30 Oct 1951 - 31 Jul 2020 |
|
Big Mountain Management Limited Shareholder NZBN: 9429032466416 Company Number: 2193208 Entity |
Hataitai |
01 Jul 2009 - 31 Jul 2020 |
|
Big Mountain Management Limited Shareholder NZBN: 9429032466416 Company Number: 2193208 Entity |
Hataitai |
01 Jul 2009 - 31 Jul 2020 |
|
Robertson, Bernard Charles Individual |
Melrose Wellington |
30 Oct 1951 - 31 Jul 2020 |
|
Willcox Management Limited Other |
Manakau 5573 |
30 Oct 1951 - 31 Jul 2020 |
|
Wisnewski, Nicholas Robert Individual |
Hataitai Wellington |
22 Sep 2006 - 31 Jul 2020 |
Location
Companies nearby
 |
Wellington Airport Noise Treatment Limited Main Terminal |
|
Air New Zealand Sports & Social Club Central Incorporated C/o Air New Zealand Administration |
|
Koru Care-wellington Charitable Trust Air Pac Base |
|
The Life Flight Trust 17 George Bolt Street |
|
Ecumenical Patriarchate Greek Orthodox Archdiocese Of New Zealand Property Trust 365 Broadway |
|
The Greek Orthodox Archdiocese Of New Zealand Religious Trust 365 Broadway |
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