General information
Redrock Aviation Limited
Type: NZ Limited Company (Ltd)9429036696505
New Zealand Business Number
1175736
Company Number
Registered
Company Status
Redrock Aviation Limited (issued a New Zealand Business Number of 9429036696505) was launched on 30 Nov 2001. 2 addresses are in use by the company: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up until 02 Aug 2021. Redrock Aviation Limited used other aliases, namely: Hi Flights Limited from 30 Nov 2001 to 26 Jan 2006. 120 shares are allocated 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:
Schulte, Jack (an individual) located at Ohope. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Schulte
Ohope, Ohope, 3121
Address used since 24 Jun 2010 |
Director | 01 Apr 2005 - current |
|
Yvonne Scott
Whakatane,
Address used since 27 Jun 2003 |
Director | 30 Nov 2001 - 01 Apr 2005 |
|
Christopher Michael Scott
Whakatane,
Address used since 27 Jun 2003 |
Director | 30 Nov 2001 - 29 Jan 2005 |
|
Graeme Douglas Lee
Ohope,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 01 Dec 2004 |
|
Trevor Raymond Hart
Ohope,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 01 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 24 Nov 2020 - 02 Aug 2021 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Physical & registered | 14 Jun 2019 - 24 Nov 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 22 Sep 2017 - 14 Jun 2019 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Physical & registered | 07 Jul 2015 - 22 Sep 2017 |
| Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical & registered | 06 Jul 2007 - 07 Jul 2015 |
| Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane | Physical & registered | 30 Nov 2001 - 06 Jul 2007 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Schulte, Jack Individual |
Ohope |
28 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Graeme Douglas Individual |
Ohope |
30 Nov 2001 - 02 Dec 2004 |
|
Scott, Yvonne Individual |
Whakatane |
30 Nov 2001 - 04 Apr 2005 |
|
Hart, Trevor Raymond Individual |
Ohope |
28 Jun 2004 - 28 Jun 2004 |
|
Scott, Christopher Michael Individual |
Whakatane |
30 Nov 2001 - 02 Dec 2004 |
Location
Companies nearby
 |
Raukawa Kaumatua Kaunihera Trust C/- Mcculloch Lally & Co |
|
Disabilities Resource Centre Trust C/- Messrs Fenwicke Robison & Wills |
|
The Fitness Zone Cnr Pyne Streets & Mcalister Streets |
|
Te Roopu-a-iwi O Tuhoe Charitable Trust Pine Street |
|
Central Bay Of Plenty Hockey Association Incorporated C/o Osborne Grey & Partners |
|
Oac Trustees 2013 Limited 17 Pyne Street |