General information
Auckland Air Charter Limited
Type: NZ Limited Company (Ltd)9429040629285
New Zealand Business Number
73148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Auckland Air Charter Limited (NZBN 9429040629285) was registered on 08 Aug 1967. 2 addresses are in use by the company: 18 Page Point, Mellons Bay, Auckland, 2014 (type: physical, registered). 18 Page Point, Mellons Bay, Manukau, 2014 had been their physical address, up to 09 Aug 2012. Auckland Air Charter Limited used other aliases, namely: Orville Consultants Limited from 08 Aug 1967 to 17 Feb 1975. 9600000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9600000 shares (100 per cent of shares), namely:
Rural Aviation (1963) Limited (an entity) located at Mellons Bay, Manukau, 2014. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Page Point, Mellons Bay, Auckland, 2014 | Physical & registered & service | 09 Aug 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Conrad Webber Biel
Howick, Auckland, 2014
Address used since 03 Aug 2015 |
Director | 10 Dec 1979 - current |
|
Qwilton Biel
Auckland Central, Auckland, 1010
Address used since 28 Mar 2015 |
Director | 28 Mar 2015 - current |
|
Billie Biel
Howick, 2014
Address used since 10 Aug 1993 |
Director | 10 Aug 1993 - 13 Aug 2014 |
|
John Raymond Green
Papakura,
Address used since 10 Dec 1979 |
Director | 10 Dec 1979 - 10 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Page Point, Mellons Bay, Manukau, 2014 | Physical & registered | 17 Jul 2008 - 09 Aug 2012 |
| 18 Page Point, Howick, Auckland | Physical | 30 Jun 1997 - 17 Jul 2008 |
| C/- Greens Garage Ltd, Oshannessey St, Papakura | Registered | 18 Aug 1993 - 17 Jul 2008 |
Financial Data
Financial info
9600000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Aviation (1963) Limited Shareholder NZBN: 9429040174792 Entity (NZ Limited Company) |
Mellons Bay Manukau, 2014 |
08 Aug 1967 - current |
Ultimate Holding Company
| Effective Date | 02 Aug 2016 |
| Name | Rural Aviation (1963) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 170411 |
| Country of origin | NZ |
Location
Companies nearby
 |
Heli Harvest (2012) Limited 18 Page Point |
|
Heli Harvest Limited 18 Page Point |
|
Bay Cliffe Industries Limited 18 Page Point |
|
Rural Aviation (1963) Limited 18 Page Point |
|
Baycliffe Enterprises Limited 18 Page Point |
|
Westburn Investments Limited 18 Page Point |