Central Aero Electrical Limited was registered on 04 Jul 2008 and issued a New Zealand Business Number of 9429032676815. The registered LTD company has been run by 2 directors: Martin Mactavish Ross - an active director whose contract began on 04 Jul 2008,
Hamish Troy Ross - an active director whose contract began on 01 Oct 2018.
As stated in BizDb's data (last updated on 22 Apr 2024), this company uses 1 address: Ingram Road, Hamilton Airport, Hamilton, 3282 (types include: physical, registered).
Until 16 Oct 2019, Central Aero Electrical Limited had been using 98 Masters Ave, Hamilton as their registered address.
BizDb found past names used by this company: from 04 Jul 2008 to 14 Aug 2008 they were called Flicks Central Aero Electrics Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ross, Hamish Troy (an individual) located at Glenview, Hamilton postcode 3206. Central Aero Electrical Limited is categorised as "Aircraft mfg, maintenance and repair" (business classification C239420).
Principal place of activity
Ingram Road, Hamilton Airport, Hamilton, 3282 New Zealand
Previous addresses
Address #1: 98 Masters Ave, Hamilton New Zealand
Registered & physical address used from 06 Oct 2009 to 16 Oct 2019
Address #2: Hogans Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge
Physical & registered address used from 04 Jul 2008 to 06 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ross, Hamish Troy |
Glenview Hamilton 3206 New Zealand |
27 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Lynette Adele |
Hamilton New Zealand |
04 Jul 2008 - 27 Sep 2018 |
Individual | Ross, Martin Mactavish |
Hamilton New Zealand |
04 Jul 2008 - 27 Sep 2018 |
Martin Mactavish Ross - Director
Appointment date: 04 Jul 2008
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 29 Sep 2009
Hamish Troy Ross - Director
Appointment date: 01 Oct 2018
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 01 Oct 2018
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