General information
Salus Aviation (aw) Limited
Type: NZ Limited Company (Ltd)9429037923860
New Zealand Business Number
892649
Company Number
Registered
Company Status
Salus Aviation (Aw) Limited (issued an NZ business identifier of 9429037923860) was started on 16 Feb 1998. 2 addresses are currently in use by the company: 487 Airfield Road, Papakura, 2582 (type: registered, service). Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 10 Jan 2023. Salus Aviation (Aw) Limited used other names, namely: Airwork (S.i.) Limited from 16 Feb 1998 to 31 Jul 2003. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Salus Aviation Limited (an entity) located at Papakura postcode 2582. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical | 28 Apr 2015 |
| 487 Airfield Road, Papakura, 2582 | Registered & service | 10 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Edmonds
Parnell, Auckland, 1052
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 19 Apr 2023 |
Director | 19 Apr 2023 - current |
|
Florence Wan Sie Wong
Mission Bay, Auckland, 1071
Address used since 05 Apr 2021 |
Director | 05 Apr 2021 - 22 Dec 2022 |
|
Shane Patrick Mcmahon
Orakei, Auckland, 1071
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - 16 Nov 2022 |
|
Christopher John Hart
St Heliers, Auckland, 1071
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 06 Sep 2021 |
|
Phillip Gary Wiltshire
Epsom, Auckland, 1023
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - 31 Jan 2021 |
|
Brian Joseph Fouhy
Campbells Bay, Auckland, 0620
Address used since 23 Apr 2018 |
Director | 23 Apr 2018 - 04 Mar 2019 |
|
Hugh Ross Jones
Milford, Auckland, 0620
Address used since 01 Feb 2013 |
Director | 16 Feb 1998 - 20 Mar 2017 |
|
Craig Louis Baker
Parnell, Auckland,
Address used since 16 Feb 1998 |
Director | 16 Feb 1998 - 22 Dec 2005 |
|
Graham Bruce Gosney
St. Clair, Dunedin,
Address used since 16 Feb 1998 |
Director | 16 Feb 1998 - 01 Jul 1998 |
|
Murray Graham Valentine
Andersons Bay, Dunedin,
Address used since 16 Feb 1998 |
Director | 16 Feb 1998 - 01 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 28 Apr 2015 - 10 Jan 2023 |
| Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 14 Aug 2014 - 28 Apr 2015 |
| 1 Solent Street, Mechanics Bay, Auckland | Registered & physical | 02 Nov 2009 - 14 Aug 2014 |
| 487 Airfield Road, Admore | Registered | 12 Apr 2000 - 02 Nov 2009 |
| 487 Airfield Road, Admore | Physical | 17 Feb 1998 - 02 Nov 2009 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salus Aviation Limited Shareholder NZBN: 9429031586665 Entity (NZ Limited Company) |
Papakura 2582 |
22 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Airwork Holdings Limited Shareholder NZBN: 9429039946287 Company Number: 241674 Entity |
Auckland Central Auckland 1010 |
16 Feb 1998 - 22 Dec 2022 |
Ultimate Holding Company
| Effective Date | 16 Mar 2017 |
| Name | Zhejiang Rifa Holding Group Co. Ltd |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
Zhongtian Mansion 17th Floor Yugulu No 173 Hangzhou 310007 |
Location
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