General information

Auckland Seaplanes Limited

Type: NZ Limited Company (Ltd)
9429030903685
New Zealand Business Number
3621131
Company Number
Registered
Company Status
111513171
GST Number

Auckland Seaplanes Limited (New Zealand Business Number 9429030903685) was incorporated on 26 Oct 2011. 2 addresses are in use by the company: 28 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 (type: registered, physical). Auckland Seaplanes Limited used other aliases, namely: Auckland Seaplane Limited from 25 Oct 2011 to 09 May 2013. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3333 shares (33.33% of shares), namely:
Niendorf Trustees Limited (an entity) located at Henderson, Waitakere City postcode 0612. When considering the second group, a total of 2 shareholders hold 66.65% of all shares (6665 shares); it includes
Sattler, Christoph Josef-Hubert (a director) - located at Saint Marys Bay, Auckland,
Fitzy Trustee Services Limited (an entity) - located at St Heliers, Auckland, Null. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 2 entities, namely:
Morita, Masako, located at Saint Marys Bay, Auckland (an individual),
Masako Morita, located at Saint Marys Bay, Auckland (a director). Our information was last updated on 20 Mar 2024.

Current address Type Used since
28 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 Registered & physical & service 26 Oct 2011
Contact info
64 9 3901121
Phone (Phone)
chris@aucklandseaplanes.com
Email
www.aucklandseaplanes.com
Website
Directors
Name and Address Role Period
Christoph Josef-hubert Sattler
Saint Marys Bay, Auckland, 1011
Address used since 26 Oct 2011
Director 26 Oct 2011 - current
Masako Morita
Saint Marys Bay, Auckland, 1011
Address used since 26 Oct 2011
Director 26 Oct 2011 - 01 Jul 2021
Michael Becker
Auckland Central, Auckland, 1010
Address used since 18 Nov 2019
Director 18 Nov 2019 - 01 Oct 2020
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Niendorf Trustees Limited
Shareholder NZBN: 9429047762916
Entity (NZ Limited Company)
Henderson
Waitakere City
0612
18 Nov 2019 - current
Shares Allocation #2 Number of Shares: 6665
Shareholder Name Address Period
Sattler, Christoph Josef-hubert
Director
Saint Marys Bay
Auckland
1011
26 May 2013 - current
Fitzy Trustee Services Limited
Shareholder NZBN: 9429030549357
Entity (NZ Limited Company)
St Heliers
Auckland
Null 1071
26 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morita, Masako
Individual
Saint Marys Bay
Auckland
1011
12 Jan 2018 - current
Masako Morita
Director
Saint Marys Bay
Auckland
1011
12 Jan 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sattler, Christoph Josef-hubert
Director
Saint Marys Bay
Auckland
1011
26 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Mcm Services Limited
Shareholder NZBN: 9429033019383
Company Number: 2062470
Entity
26 Oct 2011 - 26 May 2013
Mcm Services Limited
Shareholder NZBN: 9429033019383
Company Number: 2062470
Entity
26 Oct 2011 - 26 May 2013
Location
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