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Aviation Ground Support Limited

Type: NZ Limited Company (Ltd)
9429030846968
NZBN
3688565
Company Number
Registered
Company Status
I522030
Industry classification code
Airport Service
Industry classification description
Current address
422 State Highway 1
Pukerua Bay
Pukerua Bay 5026
New Zealand
Registered & physical & service address used since 24 May 2017

Aviation Ground Support Limited was launched on 20 Dec 2011 and issued a New Zealand Business Number of 9429030846968. The registered LTD company has been run by 1 director, named Ricky John Lucas - an active director whose contract started on 20 Dec 2011.
As stated in BizDb's data (last updated on 10 Mar 2024), this company uses 1 address: 422 State Highway 1, Pukerua Bay, Pukerua Bay, 5026 (category: registered, physical).
Until 24 May 2017, Aviation Ground Support Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lucas, Ricky John (a director) located at 422 State Highway 1, Pukerua Bay, Porirua postcode 5026. Aviation Ground Support Limited has been categorised as "Airport service" (business classification I522030).

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 24 May 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 24 May 2017

Address: Level 7, Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 4410 New Zealand

Registered address used from 20 Dec 2011 to 11 May 2016

Address: Level 7, Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 4410 New Zealand

Physical address used from 20 Dec 2011 to 25 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lucas, Ricky John 422 State Highway 1, Pukerua Bay
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farquhar Brooking Trust Company No. 21 Limited
Shareholder NZBN: 9429031031547
Company Number: 3458535
Palmerston North
Palmerston North
4410
New Zealand
Entity Farquhar Brooking Trust Company No. 20 Limited
Shareholder NZBN: 9429031006521
Company Number: 3486472
Entity Farquhar Brooking Trust Company No. 20 Limited
Shareholder NZBN: 9429031006521
Company Number: 3486472
Palmerston North
Palmerston North
4410
New Zealand
Directors

Ricky John Lucas - Director

Appointment date: 20 Dec 2011

Address: 422 State Highway 59, Pukerua Bay, Porirua, 5026 New Zealand

Address used since 29 Jun 2022

Address: 422 State Highway 1, Pukerua Bay, Porirua, 5026 New Zealand

Address used since 11 Sep 2013

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