Aeropath Limited (issued an NZBN of 9429041089552) was launched on 12 Feb 2014. 2 addresses are in use by the company: Level 2, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: physical, registered). Level 7, 100 Willis Street, Wellington had been their physical address, up to 06 Mar 2019. Aeropath Limited used other aliases, namely: Groupead Asia Pacific Limited from 10 Feb 2014 to 04 Jan 2017. 1250 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1250 shares (100% of shares), namely:
Airways International Limited (an entity) located at Auckland Airport, Auckland postcode 2022. The Businesscheck data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Physical & registered & service | 06 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
James Warren Young
Seatoun, Wellington, 6022
Address used since 13 Jul 2022
Piermont 8e, Te Aro, Wellington, 6011
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - current |
Trent Marvin Fulcher
Island Bay, Wellington, 6023
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - 05 Jun 2020 |
Heinz-michael K. | Director | 08 Apr 2014 - 31 Dec 2016 |
Simon James Macdonald
Milford, Auckland, 0620
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 23 Dec 2016 |
Mark Andrew Loveard
Karori, Wellington, 6012
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 02 Oct 2015 |
Paul Edward Linton
Melrose, Wellington, 6023
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 01 Sep 2014 |
Russell Peter Hulstrom
Wellington, 6011
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 14 Apr 2014 |
Previous address | Type | Period |
---|---|---|
Level 7, 100 Willis Street, Wellington, 6011 | Physical & registered | 19 Oct 2015 - 06 Mar 2019 |
Level 5, 100 Willis Street, Wellington, 6011 | Physical & registered | 08 Apr 2015 - 19 Oct 2015 |
Level 26, 100 Willis Street, Wellington, 6011 | Physical & registered | 12 Feb 2014 - 08 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Airways International Limited Shareholder NZBN: 9429038714764 Entity (NZ Limited Company) |
Auckland Airport Auckland 2022 |
12 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Groupead Europe S.l. Other |
10 Apr 2014 - 04 May 2017 | |
Groupead Europe S.l. Other |
10 Apr 2014 - 04 May 2017 |
Effective Date | 21 Jul 1991 |
Name | Airways Corporation Of New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 331446 |
Country of origin | NZ |
Address |
Level 7 100 Willis St Wellington 6011 |
Summerset Villages (lower Hutt) Limited Level 27 Majestic Centre |
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Summerset Villages (ellerslie) Limited Level 27 Majestic Centre |
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Summerset Villages (hobsonville) Limited Level 27 Majestic Centre |
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Summerset Lti Trustee Limited Level 27 Majestic Centre |
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Summerset Villages (nelson) Limited Level 27 Majestic Centre |
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Summerset Villages (warkworth) Limited Level 27 Majestic Centre |