General information

Salus Aviation (usa) Limited

Type: NZ Limited Company (Ltd)
9429043400614
New Zealand Business Number
6143048
Company Number
Registered
Company Status

Salus Aviation (Usa) Limited (issued a New Zealand Business Number of 9429043400614) was started on 31 Oct 2016. 4 addresses are currently in use by the company: 487 Airfield Road, Papakura, 2582 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Salus Aviation (Aw) Limited (an entity) located at Papakura postcode 2582. The Businesscheck information was last updated on 03 Feb 2024.

Current address Type Used since
Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 31 Oct 2016
487 Airfield Road, Papakura, 2582 Registered & service 10 Jan 2023
Directors
Name and Address Role Period
Gregory Mark Edmonds
Parnell, Auckland, 1052
Address used since 22 Dec 2022
Director 22 Dec 2022 - current
Florence Wan Sie Wong
Mission Bay, Auckland, 1071
Address used since 05 Apr 2021
Director 05 Apr 2021 - 22 Dec 2022
Shane Patrick Mcmahon
Orakei, Auckland, 1071
Address used since 06 Sep 2021
Director 06 Sep 2021 - 16 Nov 2022
Christopher John Hart
St Heliers, Auckland, 1071
Address used since 31 Oct 2016
Director 31 Oct 2016 - 06 Sep 2021
Phillip Gary Wiltshire
Epsom, Auckland, 1023
Address used since 04 Mar 2019
Director 04 Mar 2019 - 31 Jan 2021
Brian Joseph Fouhy
Campbells Bay, Auckland, 0620
Address used since 31 Oct 2016
Director 31 Oct 2016 - 04 Mar 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Salus Aviation (aw) Limited
Shareholder NZBN: 9429037923860
Entity (NZ Limited Company)
Papakura
2582
14 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Salus Aviation Limited
Shareholder NZBN: 9429031586665
Company Number: 2450737
Entity
Papakura
Auckland
2582
22 Dec 2022 - 14 Mar 2023
Salus Aviation (aw) Limited
Shareholder NZBN: 9429037923860
Company Number: 892649
Entity
31 Oct 2016 - 22 Dec 2022

Ultimate Holding Company
Effective Date 16 Mar 2017
Name Zhejiang Rifa Holding Group Co., Ltd
Type Limited Liability Company
Ultimate Holding Company Number 91524515
Country of origin CN
Address Zhongtian Mansion 17th Floor
Yugulu No 173
Hangzhou 310007
Location
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