General information
Afo Aircraft (nz) Limited
Type: NZ Limited Company (Ltd)9429031277624
New Zealand Business Number
3220506
Company Number
Registered
Company Status
Afo Aircraft (Nz) Limited (issued an NZ business number of 9429031277624) was started on 13 Dec 2010. 2 addresses are in use by the company: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 28 Apr 2015. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Airwork Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chongbo Li
Howick, Auckland, 2014
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Daniela-louise Marsilli
Woolwich, Sydney, New South Wales, 2110
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - 30 Oct 2023 |
|
Bruce William Heesterman
West Melton, Canterbury, 7618
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - 30 Oct 2023 |
|
Florence Wan Sie Wong
Mission Bay, Auckland, 1071
Address used since 05 Apr 2021 |
Director | 05 Apr 2021 - 11 Oct 2023 |
|
Christopher John Hart
St Heliers, Auckland, 1071
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 06 Sep 2021 |
|
Martin Horsley Gray
St Heliers, Auckland, 1071
Address used since 18 Jan 2021 |
Director | 18 Jan 2021 - 05 Apr 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 27 Mar 2018 |
Director | 27 Mar 2018 - 04 Mar 2019 |
|
Hugh Ross Jones
Milford, Auckland, 0620
Address used since 01 Feb 2013 |
Director | 13 Dec 2010 - 20 Mar 2017 |
|
Christopher John Hart
St Heliers, Auckland, 1071
Address used since 24 May 2012 |
Director | 24 May 2012 - 29 Jun 2012 |
|
Brian Joseph Fouhy
Campbells Bay, Auckland, 0620
Address used since 24 May 2012 |
Director | 24 May 2012 - 29 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2014 - 28 Apr 2015 |
| 1 Solent Street, Mechanics Bay, Auckland, 1010 | Physical | 13 Dec 2010 - 28 Apr 2015 |
| 1 Solent Street, Mechanics Bay, Auckland, 1010 | Registered | 13 Dec 2010 - 14 Aug 2014 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Airwork Holdings Limited Shareholder NZBN: 9429039946287 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Airwork Flight Operations Limited Shareholder NZBN: 9429035918691 Company Number: 1336032 Entity |
13 Dec 2010 - 22 Feb 2017 | |
|
Airwork Flight Operations Limited Shareholder NZBN: 9429035918691 Company Number: 1336032 Entity |
13 Dec 2010 - 22 Feb 2017 |
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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