General information
Air Discovery Limited
Type: NZ Limited Company (Ltd)9429034891827
New Zealand Business Number
1610669
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I490010 - Aircraft Charter, Lease Or Rental - With Crew
Industry classification codes with description
Air Discovery Limited (NZBN 9429034891827) was registered on 10 Mar 2005. 7 addresess are in use by the company: 333B Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: service, registered). 207 Millwater Parkway, Silverdale, Auckland had been their physical address, up to 22 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Huxford Aviation Limited (an entity) located at Orewa, Orewa postcode 0931. "Aircraft charter, lease or rental - with crew" (ANZSIC I490010) is the category the Australian Bureau of Statistics issued Air Discovery Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 333 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 May 2020 |
| 333 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & registered & service | 22 May 2020 |
| 333b Hibiscus Coast Highway, Orewa, Orewa, 0931 | Shareregister | 15 Jun 2023 |
| 333b Hibiscus Coast Highway, Orewa, Orewa, 0931 | Service & registered | 23 Jun 2023 |
Contact info
64 27 6588708
Phone (Phone)
lyndalhuxford@icloud.com
Email (lyndalhuxford@icloud.com)
lyndalhuxford@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyndal Kay Huxford
Orewa, Orewa, 0931
Address used since 15 Jun 2023
Orewa, Orewa, 0931
Address used since 14 May 2020
Orewa, Auckland, 0931
Address used since 03 May 2012
Silverdale, Auckland, 0932
Address used since 03 Apr 2019 |
Director | 09 Oct 2007 - current |
|
Mark Claud Huxford
Orewa, Orewa, 0931
Address used since 15 Jun 2023
Orewa, Orewa, 0931
Address used since 14 May 2020
Orewa, Auckland, 0931
Address used since 20 Jan 2014
Silverdale, Auckland, 0932
Address used since 03 Apr 2019 |
Director | 20 Jan 2014 - current |
|
David Robert Irvine
Whakatane,
Address used since 29 May 2006 |
Director | 10 Mar 2005 - 31 Oct 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 333b Hibiscus Coast Highway, Orewa, Orewa, 0931 | Service & registered | 23 Jun 2023 |
Principal place of activity
| 333 Hibiscus Coast Highway , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 207 Millwater Parkway, Silverdale, Auckland, 0932 | Physical & registered | 11 Apr 2019 - 22 May 2020 |
| 333 Hibiscus Coast Highway, Orewa, 0931 | Registered | 11 May 2012 - 11 Apr 2019 |
| 333 Hibiscus Coast Highway, Orewa, 0931 | Physical | 03 May 2011 - 11 Apr 2019 |
| 129 Carsons Road, Rd 1, Waiheke Island, 1971 | Registered | 03 May 2011 - 11 May 2012 |
| 333 Hibiscus Coast Hwy, Orewa, Auckland 0946 | Physical | 16 Oct 2009 - 16 Oct 2009 |
| C/-tauranga Aero Club, Aerodrome Road, Tauranga Airport, Tauranga | Registered | 24 Apr 2009 - 03 May 2011 |
| C/-tauranga Aero Club, Aerodrome Road, Tauranga Airport, Tauranga | Physical | 24 Apr 2009 - 16 Oct 2009 |
| 224 Aerodrome Road, Whakatane Airport | Registered & physical | 10 Mar 2005 - 24 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huxford Aviation Limited Shareholder NZBN: 9429034511527 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
31 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, David Robert Individual |
Whakatane |
10 Mar 2005 - 05 Oct 2007 |
|
Irvine, Gabrielle Ann Individual |
Whakatane |
29 May 2006 - 08 Aug 2007 |
Location
Companies nearby
 |
Seaforth Pacific Limited 688 Hibiscus Coast Hwy |
|
Cybernetic Systems Limited 688 Hibiscus Coast Highway |
|
Kmt 2008 Properties Limited 6 Marine View |
|
Slippery Sam,s Leasing And Finance Company Limited 325 Hibiscus Coast Highway |
|
Ironclad Investments Limited Mcdonalds Car Park |
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