Superior Aviation Nz Limited, a registered company, was launched on 03 Mar 2010. 9429031666374 is the number it was issued. "Professional equipment wholesaling" (business classification F349120) is how the company has been categorised. This company has been supervised by 5 directors: William John English - an active director whose contract began on 03 Mar 2010,
Joseph John English - an active director whose contract began on 16 Jun 2022,
Peter William English - an active director whose contract began on 16 Jun 2022,
Kenneth Douglas Kertell - an inactive director whose contract began on 12 Mar 2010 and was terminated on 31 Mar 2023,
Kerrie Ann English - an inactive director whose contract began on 03 Mar 2010 and was terminated on 26 Mar 2021.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 4, 5 Markedo Place, Papakura, 2110 (category: postal, office).
One entity owns all company shares (exactly 1000 shares) - Superior Air Parts Pty Limited - located at 2110, Archerfield, Queensland.
Principal place of activity
Unit 4, 5 Markedo Place, Papakura, 2110 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Superior Air Parts Pty Limited |
Archerfield Queensland 4108 Australia |
14 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kertell, Kenneth Douglas |
Half Moon Bay Auckland 2012 New Zealand |
16 Mar 2010 - 14 Mar 2023 |
| Other | Null - Superior Air Parts Pty Limited | 03 Mar 2010 - 27 Jun 2010 | |
| Other | Superior Air Parts Pty Limited | 03 Mar 2010 - 27 Jun 2010 |
William John English - Director
Appointment date: 03 Mar 2010
ASIC Name: Superior Air Parts Pty Ltd
Address: Rochedale, Queensland, 4123 Australia
Address: Frankston South 3199, Victoria, Australia
Address used since 03 Mar 2010
Joseph John English - Director
Appointment date: 16 Jun 2022
ASIC Name: Superior Air Parts Pty Ltd
Address: Tyabb, Victoria, 3913 Australia
Address used since 16 Jun 2022
Peter William English - Director
Appointment date: 16 Jun 2022
ASIC Name: Superior Air Parts Pty Ltd
Address: Yeerongpilly, Queensland, 4105 Australia
Address used since 16 Jun 2022
Kenneth Douglas Kertell - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 31 Mar 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 21 Oct 2015
Kerrie Ann English - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 26 Mar 2021
ASIC Name: Superior Air Parts Pty Ltd
Address: Frankston South 3199, Victoria, Australia
Address used since 03 Mar 2010
Address: Rochedale, Queensland, 4123 Australia
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