General information
Unilode Aviation Solutions New Zealand Limited
Type: NZ Limited Company (Ltd)9429034378601
New Zealand Business Number
1748408
Company Number
Registered
Company Status
92696758
GST Number
Unilode Aviation Solutions New Zealand Limited (issued an NZ business number of 9429034378601) was registered on 21 Dec 2005. 2 addresses are currently in use by the company: 99 Montgomerie Road, Mangere, Auckland, 2022 (type: registered, physical). Level 4, 4 Graham Street, Auckland Central, Auckland had been their physical address, until 22 Nov 2018. Unilode Aviation Solutions New Zealand Limited used more names, namely: Chep Aerospace Limited from 28 Aug 2012 to 23 Jan 2017, Jmi Aerospace Limited (02 Feb 2006 to 28 Aug 2012) and Jmi Newco Limited (21 Dec 2005 - 02 Feb 2006). 550001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 550001 shares (100% of shares). The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical & service | 22 Nov 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Thanh-tam Luong
Picnic Point, Nsw, 2213
Address used since 03 Aug 2016
Banksmeadow, Nsw, 2019
Address used since 01 Jan 1970
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 03 Aug 2016 - current |
| Rosario M. | Director | 30 Aug 2022 - current |
| Mark C. | Director | 20 Jul 2023 - current |
| Babak Y. | Director | 30 Aug 2022 - 20 Jul 2023 |
|
Roger Wyss
Zurich, 8008
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 30 Aug 2022 |
|
Benoit Eric Denis Dumont
Meilen, 8706
Address used since 22 Mar 2019
Kusnacht, Zurich, 8700
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - 06 Apr 2022 |
|
Don Jacobs
Meilen, 8706
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - 20 May 2021 |
|
Adrian Loretz
36 Phetchaburi Road, Makkasan Ratchathewi, Bangkok, 10400
Address used since 04 Dec 2019
Zurich, 8008
Address used since 01 Mar 2019
Zurich, 8008
Address used since 25 Jan 2018 |
Director | 25 Jan 2018 - 15 Jun 2020 |
|
Roy Van Son
8003 Zurich,
Address used since 30 Nov 2014 |
Director | 30 Nov 2014 - 31 Aug 2018 |
|
Paul Stefan Nowacki
Castle Hill, Nsw, 2154
Address used since 20 Feb 2015
1 Macquarie Place, Sydney, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 17 Jun 2014 - 25 Jan 2018 |
|
Charles Drummond
12/399 Sukhumvit Soi 15, North Klongtoey, Wattana, Bangkok, 10110
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 20 Dec 2017 |
|
Stephen John Spencer
Ellerslie, Auckland, 1051
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 13 Apr 2016 |
|
David Babbage
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 05 Jun 2015 |
|
Elize Van Greunen
Epsom, Auckland, 1023
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - 20 Feb 2015 |
|
Geoffrey Allan Binnie
Murrays Bay, Auckland, 0630
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - 23 Dec 2014 |
|
George Balis
Sylvania, Nsw, 2244
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 09 Dec 2014 |
|
James Nicholas Everett
Saint Johns, Auckland, 1072
Address used since 24 Sep 2009 |
Director | 21 Dec 2005 - 13 Jun 2014 |
|
Paul Andrew Mcglone
Mosman, Nsw, 2088
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - 25 Mar 2014 |
|
Craig Michael Ashby
Auckland, 1052
Address used since 10 Feb 2006 |
Director | 10 Feb 2006 - 08 Jun 2011 |
|
Jacqueline Francis Everett
St Johns, Auckland,
Address used since 22 Jan 2010 |
Director | 22 Jan 2010 - 08 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Dec 2016 - 22 Nov 2018 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Jun 2011 - 19 Dec 2016 |
| 50 Pavilion Drive, Mangere, Manukau, 2022 | Physical & registered | 11 Mar 2011 - 23 Jun 2011 |
| 99 Montgomerie Road, Airport Oaks, Mangere, Auckland | Registered & physical | 04 Apr 2006 - 11 Mar 2011 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Registered & physical | 21 Dec 2005 - 04 Apr 2006 |
Financial Data
Financial info
550001
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 550001
| Shareholder Name | Address | Period |
|---|---|---|
|
Unilode Aviation Solutions Uk Limited Other (Other) |
05 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett Trustee Company Limited Shareholder NZBN: 9429034398630 Company Number: 1740160 Entity |
15 Feb 2006 - 15 Jun 2011 | |
|
Everett Trustee Company Limited Shareholder NZBN: 9429034398630 Company Number: 1740160 Entity |
15 Feb 2006 - 15 Jun 2011 | |
|
Brambles Industries (n.z.) Limited Shareholder NZBN: 9429040621920 Company Number: 74275 Entity |
15 Jun 2011 - 05 Dec 2016 | |
|
Everett, James Nicholas Individual |
St Johns Park Auckland 1005 |
21 Dec 2005 - 27 Jun 2010 |
|
Anz Capital, Part Of Anz National Bank Limited Other |
15 Feb 2006 - 15 Feb 2006 | |
|
Null - Anz Capital, Part Of Anz National Bank Limited Other |
15 Feb 2006 - 15 Feb 2006 | |
|
Brambles Industries (n.z.) Limited Shareholder NZBN: 9429040621920 Company Number: 74275 Entity |
15 Jun 2011 - 05 Dec 2016 | |
|
Everett Trustee Company Limited Shareholder NZBN: 9429034398630 Company Number: 1740160 Entity |
15 Feb 2006 - 15 Jun 2011 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Basalt Infrastructure Partners Iii A+b+c+d L.p. |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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