Avparts (Nz) Limited was incorporated on 25 Mar 2004 and issued a business number of 9429031821155. The registered LTD company has been run by 2 directors: John Frederick Hansen - an active director whose contract started on 25 Mar 2004,
Murray Noel Dreyer - an inactive director whose contract started on 25 Mar 2004 and was terminated on 30 Sep 2019.
According to our information (last updated on 04 Apr 2024), the company filed 1 address: 195 Mahoe Street, Te Awamutu, 3800 (type: registered, service).
Until 27 Feb 2023, Avparts (Nz) Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
BizDb identified other names for the company: from 25 Mar 2004 to 07 Jul 2008 they were named Hamilton Aviation Services Limited.
A total of 195000 shares are issued to 3 groups (3 shareholders in total). In the first group, 65000 shares are held by 1 entity, namely:
Protea Group Management Llc (an other) located at Suite 302, Carrollton, Tx 75006, Usa.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 65000 shares) and includes
Dreyer, Irene Helen - located at Rd 4, Cambridge.
The 3rd share allocation (65000 shares, 33.33%) belongs to 1 entity, namely:
Hansen, John Frederick, located at R D 5, Te Awamutu (an individual).
Previous addresses
Address #1: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Registered & service address used from 04 Mar 2019 to 27 Feb 2023
Address #2: 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 11 Aug 2004 to 04 Mar 2019
Address #3: Gyde Wansbone Accountants, 1st Floor, 41 Bank Street, Te Awamutu
Registered & physical address used from 25 Mar 2004 to 11 Aug 2004
Basic Financial info
Total number of Shares: 195000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65000 | |||
| Other (Other) | Protea Group Management Llc |
Suite 302 Carrollton, Tx 75006, Usa |
25 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 65000 | |||
| Individual | Dreyer, Irene Helen |
Rd 4 Cambridge 3496 New Zealand |
17 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 65000 | |||
| Individual | Hansen, John Frederick |
R D 5 Te Awamutu |
03 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dreyer, Murray Noel |
R D 4 Cambridge New Zealand |
25 Mar 2004 - 17 Mar 2021 |
| Entity | Hansen Aviation Services Limited Shareholder NZBN: 9429037668143 Company Number: 944582 |
25 Mar 2004 - 27 Jun 2010 | |
| Other | Kitty Hawk Partners |
Chandler Az 85226, Usa |
25 Feb 2008 - 03 Apr 2019 |
| Entity | Hansen Aviation Services Limited Shareholder NZBN: 9429037668143 Company Number: 944582 |
25 Mar 2004 - 27 Jun 2010 |
John Frederick Hansen - Director
Appointment date: 25 Mar 2004
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 24 Feb 2010
Murray Noel Dreyer - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 30 Sep 2019
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 24 Feb 2010
Rosendale Farm Limited
195 Mahoe Street
Lyndfield Lodge Limited
195 Mahoe Street
Elbing Limited
195 Mahoe Street
Moerangi Farms (oparau) Limited
195 Mahoe Street
Artime Homes Limited
195 Mahoe Street
G W Property Holdings (2019) Limited
195 Mahoe Street