Execujet Mro Services New Zealand Limited
Type: NZ Limited Company (Ltd)Execujet Mro Services New Zealand Limited (issued an NZBN of 9429041369265) was registered on 21 Aug 2014. 5 addresess are in use by the company: Po Box 205, Mascot Nsw, 1460 (type: postal, office). Execujet Mro Services New Zealand Limited used other names, namely: Execujet Maintenance New Zealand Pty Limited from 15 Aug 2014 to 21 May 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
601 223 741 - Execujet Mro Services Australia Pty Ltd (an other) located at Mascot Nsw postcode 2020. "Aircraft mfg, maintenance and repair" (business classification C239420) is the category the Australian Bureau of Statistics issued Execujet Mro Services New Zealand Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Tirangi Road, Rongotai, Wellington, 6022 | Physical & registered & service | 21 Aug 2014 |
| 91 Tirangi Road, Rongotai, Wellington, 6022 | Office & delivery | 26 Oct 2020 |
| Po Box 205, Mascot Nsw, 1460 | Postal | 05 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Maxwell Ingall
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Bexley, Nsw, 2207
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - current |
|
Graeme William Duckworth
Mascot, 2020
Address used since 01 Jan 1970
Herolds Bay, George, Western Cape, 6534
Address used since 01 Apr 2022
Bryanston, Sandton, 2191
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
|
Philippe Patrick Pierre Cheron
Taman Duta, Kuala Lumpur,
Address used since 01 Sep 2022
101 Repulse Bay Road, Repulse Bay,
Address used since 28 Mar 2019
80 Sheung Sze Wan Road, Clearwater Bay, N.t.,
Address used since 18 Sep 2019 |
Director | 28 Mar 2019 - current |
|
Beverly Elizabeth Crosby
Constantia, Cape Town, Western Cape, 7806
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
Lei Wang
St Ives, Nsw, 2075
Address used since 01 Jan 2021
Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 01 Jan 2021 - current |
|
John Francis Bradley
Breakfast Point, 2137
Address used since 01 Sep 2019
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - 31 Dec 2020 |
|
Darren Paul Mcgoldrick
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Keiraville, Nsw, 2500
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 28 Mar 2019 |
|
Gerrit Petrus Basson
Schindellegi, CH8834
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 11 Oct 2017 |
| 91 Tirangi Road , Rongotai , Wellington , 6022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
601 223 741 - Execujet Mro Services Australia Pty Ltd Other (Other) |
Mascot Nsw 2020 |
21 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 27 Mar 2019 |
| Name | Dassault Aviation |
| Type | Société Anonyme |
| Country of origin | FR |
 |
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