Merlot Aero International Limited
Type: NZ Limited Company (Ltd)Merlot Aero International Limited (New Zealand Business Number 9429046076335) was incorporated on 12 Apr 2017. 2 addresses are currently in use by the company: 4 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). L1, 130 Ponsonby Road, Grey Lynn, Auckland had been their physical address, up until 22 Nov 2018. 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:
Cae Flight Services New Zealand Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Merlot Aero International Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 22 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Nickolaos Leontidis
Ile- Bizard, Qc, H9E 1R9
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Nickoloas Leontidis
Ile- Bizard, Qc, H9E 1R9
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Matthew Eastley
Moorabbin Airport, Victoria, 3194
Address used since 01 Jan 1970
Wentworth Point, New South Wales, 2127
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Mark Richard Mccaughan
Herne Bay, Auckland, 1011
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - 30 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| L1, 130 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical & registered | 12 Apr 2017 - 22 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cae Flight Services New Zealand Limited Shareholder NZBN: 9429032653762 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
12 Apr 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Dec 2020 |
| Name | Cae Inc |
| Type | Company |
| Ultimate Holding Company Number | 2152929 |
| Country of origin | CA |
| Address |
4 Murdoch Road Grey Lynn Auckland 1021 |
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