Vakakisi Limited was started on 13 Jul 2010 and issued an NZ business identifier of 9429031476966. This registered LTD company has been supervised by 3 directors: Joshua Francis Camp - an active director whose contract started on 13 Jul 2010,
Jonathan Rodney Bowen - an active director whose contract started on 13 Jul 2010,
Gordon James Luke - an inactive director whose contract started on 13 Jul 2010 and was terminated on 21 Jan 2021.
According to our data (updated on 22 Apr 2024), this company registered 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, registered).
Up until 03 Nov 2014, Vakakisi Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their physical address.
BizDb found previous names for this company: from 29 Jun 2010 to 31 Oct 2017 they were named Aeromotive Leasing Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
International Heliproperties Nz Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052. Vakakisi Limited is classified as "Aircraft leasing" (ANZSIC L661905).
Previous address
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Jul 2010 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | International Heliproperties Nz Limited Shareholder NZBN: 9429037896775 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
31 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oceania Aviation Limited Shareholder NZBN: 9429039006233 Company Number: 541316 |
13 Jul 2010 - 31 Oct 2017 | |
Entity | Oceania Aviation Limited Shareholder NZBN: 9429039006233 Company Number: 541316 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
13 Jul 2010 - 31 Oct 2017 |
Ultimate Holding Company
Joshua Francis Camp - Director
Appointment date: 13 Jul 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Mar 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2022
Address: Queenstown, 9371 New Zealand
Address used since 20 Oct 2017
Address: 1 Cleveland Road, Auckland, 1052 New Zealand
Address used since 01 Oct 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Apr 2018
Address: Queenstown, 9371 New Zealand
Address used since 15 May 2019
Jonathan Rodney Bowen - Director
Appointment date: 13 Jul 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Jul 2010
Gordon James Luke - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 21 Jan 2021
Address: Half Moon Bay, Manukau, 2014 New Zealand
Address used since 13 Jul 2010
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