General information
Down Under Aviation Services Limited
Type: NZ Limited Company (Ltd)9429034076354
New Zealand Business Number
1825331
Company Number
Registered
Company Status
Down Under Aviation Services Limited (issued a New Zealand Business Number of 9429034076354) was launched on 06 Jun 2006. 7 addresess are in use by the company: 15 Manuwai Drive, Matua, Tauranga, 3110 (type: registered, physical). 1350 Hinemoa Street, Rotorua had been their physical address, up until 11 Aug 2022. Down Under Aviation Services Limited used more aliases, namely: Taylor & Willemsen Limited from 06 Jun 2006 to 12 Dec 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Freeman, Brian Wayne (a director) located at Matua, Tauranga postcode 3110. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Manuwai Drive, Matua, Tauranga, 3110 | Postal & delivery | 14 Nov 2019 |
| 15 Manuwai Drive, Matua, Tauranga, 3110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Aug 2022 |
| 15 Manuwai Drive, Matua, Tauranga, 3110 | Registered & physical & service | 11 Aug 2022 |
Contact info
64 027 3827583
Phone (Phone)
DUASLTD@outlook.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Wayne Freeman
St Heliers, Auckland, 1071
Address used since 01 Oct 2018
Matua, Tauranga, 3110
Address used since 01 Nov 2019 |
Director | 01 Oct 2018 - current |
|
Gwen Maree Freeman
Matua, Tauranga, 3110
Address used since 01 Nov 2019
St Heliers, Auckland, 1071
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 19 May 2021 |
|
Sylvia Taylor
Cambridge, Cambridge, 3434
Address used since 03 Dec 2018
Flagstaff, Hamilton, 3210
Address used since 14 Nov 2013 |
Director | 06 Jun 2006 - 01 Oct 2018 |
|
Adrian Willemsen
Rotorua, Rotorua, 3074
Address used since 10 Nov 2015 |
Director | 06 Jun 2006 - 01 Oct 2018 |
|
Mervyn Taylor
Cambridge, Cambridge, 3434
Address used since 03 Dec 2018
Flagstaff, Hamilton, 3210
Address used since 14 Nov 2013 |
Director | 06 Jun 2006 - 01 Oct 2018 |
|
Sharlene Willemsen
Rotorua, 3074
Address used since 10 Nov 2015 |
Director | 06 Jun 2006 - 01 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1350 Hinemoa Street, Rotorua, 3010 | Physical | 12 Jul 2021 - 11 Aug 2022 |
| 1350 Hinemoa Street, Rotorua, 3010 | Registered | 28 Jun 2021 - 11 Aug 2022 |
| 1350 Hinemoa Street, Rotorua | Registered | 06 Jun 2006 - 28 Jun 2021 |
| 1350 Hinemoa Street, Rotorua | Physical | 06 Jun 2006 - 12 Jul 2021 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Brian Wayne Director |
Matua Tauranga 3110 |
20 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willemsen, Sharlene Individual |
Rotorua |
06 Jun 2006 - 20 Dec 2018 |
|
Freeman, Gwen Maree Individual |
Matua Tauranga 3110 |
20 Dec 2018 - 04 Oct 2021 |
|
Taylor, Mervyn Individual |
Cambridge Cambridge 3434 |
06 Jun 2006 - 20 Dec 2018 |
|
Willemsen, Adrian Individual |
Rotorua |
06 Jun 2006 - 20 Dec 2018 |
|
Taylor, Sylvia Individual |
Cambridge Cambridge 3434 |
06 Jun 2006 - 20 Dec 2018 |
Location
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