General information
L3 Cts Airline Academy (nz) Limited
Type: NZ Limited Company (Ltd)9429035375876
New Zealand Business Number
1516671
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821920 - Flying School
Industry classification codes with description
L3 Cts Airline Academy (Nz) Limited (issued an NZBN of 9429035375876) was incorporated on 24 May 2004. 5 addresess are in use by the company: 2-3 Gatwick Road, Crawley, West Sussex, RH10 9BG (type: postal, delivery). C/-Kensington Swan, 18 Viaduct Harbour Avenue, Auckland had been their physical address, until 17 Mar 2011. L3 Cts Airline Academy (Nz) Limited used more names, namely: Ctc Aviation Training (Nz) Limited from 24 May 2004 to 11 Jul 2017. 15000001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000001 shares (100 per cent of shares). "Flying school" (business classification P821920) is the category the ABS issued L3 Cts Airline Academy (Nz) Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Boyd Road, Hamilton Airport, Rd 2, Hamilton, 3282 | Registered & physical & service | 17 Mar 2011 |
| 131 Boyd Road, Hamilton Airport, Rd 2, Hamilton, 3282 | Delivery & office | 10 Feb 2020 |
| 2-3 Gatwick Road, Crawley, West Sussex, RH10 9BG | Postal | 24 Feb 2021 |
Contact info
44 12 93491300
Phone (Commercial)
64 7 8433304
Phone (Facility)
pilotcareersnz.cts@L3Harris.com
Email
NZ.AP.CTS@L3Harris.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.l3airlineacademy.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Alan C. | Director | 25 Sep 2015 - current |
|
Pierre Gaetan Severe
New South Wales, 2022
Address used since 01 Jan 1970
Yarrawarrah, New South Wales, 2233
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Alan Titheridge
Yarralumla Act, 2600
Address used since 19 Jan 2018
Turner, Act, 2612
Address used since 01 Jan 1970 |
Director | 19 Jan 2018 - 31 Mar 2021 |
|
Mark Douglas Simon
Newtown, Pa, 18940
Address used since 27 May 2015 |
Director | 27 May 2015 - 31 Jul 2019 |
|
Michael Forbes Gallagher
Mosman, Nsw, 2088
Address used since 27 May 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 27 May 2015 - 19 Jan 2018 |
|
John Patrick Fox
New Hope, Pa, 18938
Address used since 27 May 2015 |
Director | 27 May 2015 - 25 Sep 2015 |
|
Julian So
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2011 |
Director | 01 May 2009 - 27 May 2015 |
| Toby S. | Director | 01 May 2014 - 27 May 2015 |
|
Peter James Stockwell
Hillcrest, Hamilton, 3216
Address used since 01 May 2014 |
Director | 01 May 2014 - 27 May 2015 |
| Lee W. | Director | 01 May 2007 - 30 Apr 2014 |
|
Ian Stuart Calvert
Leamington, Cambridge, 3432
Address used since 19 Jul 2012 |
Director | 06 Apr 2005 - 17 Apr 2013 |
|
John George Jones
Casebrook, Christchurch, 8051
Address used since 01 Jul 2011 |
Director | 01 May 2007 - 01 Mar 2013 |
|
Christopher Robert Wilson
Whiritoa Beach,
Address used since 01 Mar 2010 |
Director | 06 Apr 2005 - 01 May 2010 |
|
Roderick James Wren
Stourpaine, Dorest Dt118sx, United, Kingdom,
Address used since 06 Apr 2005 |
Director | 24 May 2004 - 30 Apr 2007 |
|
Stephen Nigel Billett
Milford-on-the-sea, Hampshire, So41 0pe, United Kingdom,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 30 Apr 2007 |
|
Christopher Kevin Patrick Clarke
Pickering, North Yorkshire, Yo18 7nl, United Kingdom,
Address used since 24 May 2004 |
Director | 24 May 2004 - 01 Apr 2006 |
Addresses
Principal place of activity
| 131 Boyd Road , Rd 2 , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 24 May 2004 - 17 Mar 2011 |
Financial Data
Financial info
15000001
Total number of Shares
February
Annual return filing month
December
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000001
| Shareholder Name | Address | Period |
|---|---|---|
|
L3harris Cts Airline And Academy Training Limited Other (Other) |
24 May 2004 - current |
Ultimate Holding Company
| Effective Date | 28 Jun 2019 |
| Name | L3harris Technologies, Inc. |
| Type | Listed Company |
| Ultimate Holding Company Number | 209229 |
| Country of origin | US |
Location
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