General information
World Aviation Systems (australia) Pty Ltd
Type: Overseas Asic Company (Asic)9429039340511
New Zealand Business Number
429046
Company Number
Registered
Company Status
003237189
Australian Company Number
World Aviation Systems (Australia) Pty Ltd (NZBN 9429039340511) was incorporated on 30 Mar 1989. 1 address is currently in use by the company: Level 9, 120 Albert Street, Auckland, 1010 (type: registered. Level 10, 120 Albert Street, Auckland had been their registered address, until 24 May 2021. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 120 Albert Street, Auckland, 1010 | Registered | 24 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theo Savvoulidis
9 Dickson Street, Mount Waverley, Vic, 3149
Address used since 25 Jan 2017 |
Director | 23 Jan 2017 - current |
|
Oliva Alysandratos
Balwyn, Vic, 3103
Address used since 25 Jan 2017 |
Director | 23 Jan 2017 - current |
|
Antonios Antoniou
Doncaster East, Vic, 3109
Address used since 25 Jan 2017 |
Director | 23 Jan 2017 - current |
|
Steve Rice
Auckland, 1010
Address used since 21 Aug 2009 |
Person Authorised For Service | unknown - unknown |
|
Julie Rice
Auckland, 1010
Address used since 21 Aug 2009 |
Person Authorised For Service | unknown - unknown |
|
Julie Rice
Auckland, 1010
Address used since 21 Aug 2009 |
Person Authorised for Service | unknown - current |
|
Andrew James Burnes
St Kilda, Vic, 3182
Address used since 29 Mar 2016 |
Director | 08 Mar 2016 - 23 Jan 2017 |
|
Michael Robert James Burnett
Surrey Hills, Vic, 3127
Address used since 28 Apr 2016 |
Director | 20 Apr 2016 - 23 Jan 2017 |
|
Jennifer Mitchell Macdonald
12 Rosemont Avenue, Woollahra Nsw, 2025
Address used since 20 Oct 2014 |
Director | 16 Oct 2014 - 20 Apr 2016 |
|
Elizabeth Anne Gaines
North Curl Curl, Nsw, 2099
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 20 Nov 2015 |
|
Robert Gurney
Newport, Nsw, 2106
Address used since 09 Jul 2013 |
Director | 30 Sep 2012 - 28 Mar 2014 |
|
Colin William Hughes
Darling Point Nsw 2027,
Address used since 09 Oct 2007 |
Director | 09 Oct 2007 - 30 Sep 2012 |
|
Peter Andre Lacaze
Templestowe Vic 3106,
Address used since 17 Sep 2008 |
Director | 17 Sep 2008 - 30 Sep 2012 |
|
Rolf Julian Krecklenberg
Dover Heights, Nsw 2030, Australia,
Address used since 08 Sep 2007 |
Director | 08 Sep 2007 - 23 Dec 2008 |
|
Sunny Li Sheng Yang
Killara, Nsw 2071, Australia,
Address used since 08 Sep 2007 |
Director | 08 Sep 2007 - 29 Oct 2008 |
|
Keith Bancroft Anthony Stanley
Milsons Point Nsw 2061, Australia,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 17 Sep 2008 |
|
Philip Richards
Mosman, Nsw 2088, Australia,
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 08 Sep 2007 |
|
Peter Andre Lacaze
Templestowe, Vic 3106, Australia,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 08 Sep 2007 |
|
Philip James Turner
Croyden Park, Nsw 2133, Australia,
Address used since 06 Apr 2004 |
Director | 06 Apr 2004 - 08 Sep 2007 |
|
Giuseppe Michael Taranto
Castlecrag, N.s.w. 2068, Australia,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 02 Apr 2004 |
|
James Todd
Rose Bay, N.s.w. 2029, Australia,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 11 Mar 2003 |
|
Edwin Baldacchino
Kew, Victoria 3101, Australia,
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 20 Dec 2002 |
|
Leslie Cassar
Mosman, Nsw 2088, Australia,
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 20 Dec 2002 |
|
Antonio Pistorino
North Melbourne, Victoria 3051, Australia,
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 20 Dec 2002 |
|
Henry Crusi
East Melbourne, Victoria 3002, Australia,
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 20 Dec 2002 |
|
Robert Falkner
London S W11 6hx, England,
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 20 Dec 2002 |
|
Nickelby Tait
Castlereagh, Nsw 2068, Australia,
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 20 Dec 2002 |
|
Charles Gurassa
London, England,
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 20 Dec 2002 |
|
Robert John Ayling
London, United Kingdom,
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 20 Dec 2002 |
|
James Harris
Ellsmore Road, Waybridge, United Kingdom,
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 15 Jan 1996 |
|
Christopher Mayhew
London, United Kingdom,
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 15 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 120 Albert Street, Auckland, 1010 | Registered | 26 Jan 2017 - 24 May 2021 |
| 80 Pacific Highway, North Sydney, Nsw, 2060 | Registered | 16 Nov 2015 - 26 Jan 2017 |
| Level 7, Gen-i Tower, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered | 02 Jun 2010 - 16 Nov 2015 |
| Level 7 Gen-i Tower, 66 Wyndham Street, Auccland 1010 | Registered | 02 Jun 2010 - 02 Jun 2010 |
| Level 12a, Sofrana House, 396 Queen Street, Auckland | Registered | 14 Dec 2004 - 14 Dec 2004 |
| Mark Armstrong, 6th Floor Trust Bank Building, 229 Queen Street, Auckland | Registered | 30 Mar 1989 - 30 Mar 1989 |
| 6th Floor, Trust Bank Building, 229 Queen Street, Auckland | Registered | 30 Mar 1989 - 14 Dec 2004 |
Financial Data
Financial info
June
Annual return filing month
June
Financial report filing month
02 Jun 2023
Annual return last filed
AU
Country of origin
Location
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