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Central Aero Electrical Limited

Type: NZ Limited Company (Ltd)
9429032676815
NZBN
2147269
Company Number
Registered
Company Status
100138085
GST Number
No Abn Number
Australian Business Number
C239420
Industry classification code
Aircraft Mfg, Maintenance And Repair
Industry classification description
Current address
Ingram Road
Hamilton Airport
Hamilton 3282
New Zealand
Postal & office & delivery address used since 08 Oct 2019
Ingram Road
Hamilton Airport
Hamilton 3282
New Zealand
Physical & registered & service address used since 16 Oct 2019

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).

Addresses

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

Contact info
64 07 8432936
08 Oct 2019 Phone
hamish@centralaero.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.centralaero.nz
08 Oct 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ross, Hamish Troy Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Lynette Adele Hamilton

New Zealand
Individual Ross, Martin Mactavish Hamilton

New Zealand
Directors

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

Nearby companies

Zlf Investments Limited
100a Masters Avenue

Georgeston Investments Limited
90 Masters Avenue

Artime Investments Limited
81 Masters Avenue

The Hillcrest Chapel Trust
Corner Of Masters Avenue & Morris Road

Hillcrest Chapel Social Services Trust
Cnr Masters Ave & Morris Rd

Anzh Limited
41a Fenwick Crescent

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