Planebiz 2015 Limited
Type: NZ Limited Company (Ltd)Planebiz 2015 Limited (New Zealand Business Number 9429041472064) was started on 28 Oct 2014. 5 addresess are in use by the company: George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 (type: delivery, postal). 188 Quay Street, Pwc Tower, Auckland Central, Auckland had been their physical address, up to 29 Jun 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 350 shares (35% of shares), namely:
Menzies Aviation (New Zealand) Limited (an entity) located at Auckland Airport, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Planebiz Limited (an entity) - located at 161 Burnett Street, Ashburton. Next there is the 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Skystar Airport Services Nz Pty Limited, located at Auckland Airport, Auckland (an entity). "Airport service" (business classification I522030) is the category the ABS issued to Planebiz 2015 Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 | Physical & registered & service | 29 Jun 2015 |
| George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 | Office | 03 Jun 2019 |
| George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 | Delivery | 13 May 2020 |
| Po Box 826, Mascot, New South Wales, 1460 | Postal | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Masters
Kangaroo Point, New South Wales, 2224
Address used since 28 Oct 2014
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 28 Oct 2014 - current |
|
Alistair Reid
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Sylvania Waters, New South Wales, 2224
Address used since 28 Oct 2014
Coledale, New South Wales, 2515
Address used since 26 Aug 2019 |
Director | 28 Oct 2014 - current |
|
Simon Hinman
Burnside, Christchurch, 8053
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
|
Guy Alexander Menzies
Ilam, Christchurch, 8041
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
|
Francis Kevin Ryder
Casebrook, Christchurch, 8051
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
| Type | Used since | |
|---|---|---|
| Po Box 826, Mascot, New South Wales, 1460 | Postal | 13 May 2020 |
| George Bolt Memorial Drive , Auckland Airport , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Pwc Tower, Auckland Central, Auckland, 1010 | Physical & registered | 28 Oct 2014 - 29 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies Aviation (new Zealand) Limited Shareholder NZBN: 9429039080264 Entity (NZ Limited Company) |
Auckland Airport Auckland 2022 |
28 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Planebiz Limited Shareholder NZBN: 9429035656739 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
28 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skystar Airport Services NZ Pty Limited Shareholder NZBN: 9429034497562 Entity (NZ Limited Company) |
Auckland Airport Auckland 2022 |
28 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 03 Aug 2022 |
| Name | Agility Public Warehousing Company K.s.c.p |
| Type | Public Company |
| Ultimate Holding Company Number | 28925 |
| Country of origin | KW |
 |
Skystar Airport Services NZ Pty Limited George Bolt Memorial Drive |
|
Menzies Aviation (new Zealand) Limited George Bolt Memorial Drive |
|
Auckland Airport Holdings (no. 3) Limited 4 Leonard Isitt Drive |
|
Ara Charitable Trustee Limited 4 Leonard Isitt Drive |
|
Auckland Airport Holdings (no. 2) Limited First Floor, 4 Leonard Isitt Drive |
|
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|
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|
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|
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|
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|
Pacific Aviation Services (nz) Limited Level 6, 95 Customhouse Quay |
|
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