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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lucas, Ricky John |
422 State Highway 1, Pukerua Bay Porirua 5026 New Zealand |
20 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Farquhar Brooking Trust Company No. 21 Limited Shareholder NZBN: 9429031031547 Company Number: 3458535 |
Palmerston North Palmerston North 4410 New Zealand |
12 Jul 2018 - 05 Jul 2023 |
Entity | Farquhar Brooking Trust Company No. 20 Limited Shareholder NZBN: 9429031006521 Company Number: 3486472 |
20 Dec 2011 - 12 Jul 2018 | |
Entity | Farquhar Brooking Trust Company No. 20 Limited Shareholder NZBN: 9429031006521 Company Number: 3486472 |
Palmerston North Palmerston North 4410 New Zealand |
20 Dec 2011 - 12 Jul 2018 |
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
Bayon Limited
422b State Highway 1
Miss Kiwi Holdings Limited
11 Pukemere Way
Green Door Services Limited
18 Elizabeth Street
Porirua City Association Football Club Incorporated
2 Pukemere Way
Kingston Rental Limited
7 Gray Street
Bambini Limited
16 Kotipu Place
Airspec (nz) Limited
Level 6, 95 Customhouse Quay
Aviation Ground Services Nz Limited
-
Canterbury Helicopters Limited
268 Cranford Street
Jnp Aviation Limited
12 Ocean View Road
Pacific Aviation Services (nz) Limited
Level 6, 95 Customhouse Quay
Ppq Ground Services Limited
269 Te Moana Road