General information

Aviation Fire Services Limited

Type: NZ Limited Company (Ltd)
9429036479689
New Zealand Business Number
1213388
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Aviation Fire Services Limited (issued a business number of 9429036479689) was incorporated on 06 Jun 2002. 2 addresses are currently in use by the company: 62 Churchill Road, Murrays Bay, Auckland, 0630 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Churchill Trustee Services Limited (an entity) located at Quay Street, Auckland postcode 1010,
Edwards, Jocelyn Rachel (an individual) located at Murrays Bay, Auckland postcode 0630,
Edwards, Jeffrey Graham (a director) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Dodd, Luke (an individual) - located at Henderson, Auckland. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued to Aviation Fire Services Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
62 Churchill Road, Murrays Bay, Auckland, 0630 Physical & registered & service 06 Jun 2002
Contact info
64 9 2763175
Phone (Phone)
jeff@prestigediesel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeffrey Graham Edwards
Murrays Bay, Auckland, 0630
Address used since 06 Jun 2002
Director 06 Jun 2002 - current
Luke Dodd
Henderson, Auckland, 0612
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
David Gordon Stuart Legae
Hunua, Auckland, 2583
Address used since 19 Aug 2015
Director 06 Jun 2002 - 01 Apr 2017
Addresses
Principal place of activity
62 Churchill Road , Murrays Bay , Auckland , 0630
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Churchill Trustee Services Limited
Shareholder NZBN: 9429043327706
Entity (NZ Limited Company)
Quay Street
Auckland
1010
16 Oct 2017 - current
Edwards, Jocelyn Rachel
Individual
Murrays Bay
Auckland
0630
16 Oct 2017 - current
Edwards, Jeffrey Graham
Director
Murrays Bay
Auckland
0630
16 Oct 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dodd, Luke
Individual
Henderson
Auckland
0612
07 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Legae, David Gordon Stuart
Individual
Hunua
06 Jun 2002 - 07 Jun 2017
Douglas, Lynette June
Individual
Murrays Bay
Auckland
26 Aug 2005 - 16 Oct 2017
Edwards, Jocelyn Rachel
Individual
Murrays Bay
Auckland
06 Jun 2002 - 26 Aug 2005
Edwards, Jeffrey Graham
Individual
Murrays Bay
Auckland
06 Jun 2002 - 26 Aug 2005
Vranjes, Brian Frances
Individual
Murrays Bay
Auckland
26 Aug 2005 - 16 Oct 2017
Location
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