Skystar Airport Services Nz Pty Limited, a registered company, was incorporated on 11 Oct 2005. 9429034497562 is the business number it was issued. This company has been run by 5 directors: Darren Glen Masters - an active director whose contract started on 21 Oct 2013,
Michael John Roberts - an active director whose contract started on 27 Dec 2023,
Alistair William Reid - an inactive director whose contract started on 21 Oct 2013 and was terminated on 27 Dec 2023,
Calogero Giovanni Battista Rubino - an inactive director whose contract started on 11 Oct 2005 and was terminated on 21 Oct 2013,
Robert Velletri - an inactive director whose contract started on 11 Oct 2005 and was terminated on 21 Oct 2013.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 (category: registered, physical).
Skystar Airport Services Nz Pty Limited had been using Level 18, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 29 Jun 2015.
One entity owns all company shares (exactly 100 shares) - Menzies Aviation (New Zealand) Limited - located at 2022, Auckland Airport, Auckland.
Previous addresses
Address: Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2013 to 29 Jun 2015
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Aug 2010 to 13 Nov 2013
Address: Company Formations Ltd, Suite 14, Level, 6, Albert Plaza, 87-89 Albert Str, Auckland New Zealand
Registered & physical address used from 11 Oct 2005 to 04 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Menzies Aviation (new Zealand) Limited Shareholder NZBN: 9429039080264 |
Auckland Airport Auckland 2022 New Zealand |
05 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Skystar Airport Services Holdings Pty Limited | 11 Oct 2005 - 05 Nov 2013 | |
| Other | Null - Skystar Airport Services Holdings Pty Limited | 11 Oct 2005 - 05 Nov 2013 |
Ultimate Holding Company
Darren Glen Masters - Director
Appointment date: 21 Oct 2013
ASIC Name: Menzies Aviation Holdings (australia) Pty Ltd
Address: Brisbane City, Queensland, 4000 Australia
Address: Brisbane City, Queensland, 4000 Australia
Address: Kangaroo Point, Nsw, 2224 Australia
Address used since 21 Oct 2013
Michael John Roberts - Director
Appointment date: 27 Dec 2023
ASIC Name: Menzies Aviation Holdings (australia) Pty Ltd
Address: Caringbah, New South Wales, 2229 Australia
Address used since 27 Dec 2023
Alistair William Reid - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 27 Dec 2023
ASIC Name: Menzies Aviation Holdings (australia) Pty Ltd
Address: Brisbane City, Queensland, 4000 Australia
Address: Sylvania Waters, New South Wales, 2224 Australia
Address used since 24 Sep 2014
Address: Brisbane City, Queensland, 4000 Australia
Address: Coledale, New South Wales, 2515 Australia
Address used since 26 Aug 2019
Calogero Giovanni Battista Rubino - Director (Inactive)
Appointment date: 11 Oct 2005
Termination date: 21 Oct 2013
Address: Applecross Wa 6153, Australia,
Address used since 11 Oct 2005
Robert Velletri - Director (Inactive)
Appointment date: 11 Oct 2005
Termination date: 21 Oct 2013
Address: Mount Pleasant, Western Australia, 6153 Australia
Address used since 27 Jul 2010
Planebiz 2015 Limited
George Bolt Memorial Drive
Menzies Aviation (new Zealand) Limited
George Bolt Memorial Drive
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4 Leonard Isitt Drive
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4 Leonard Isitt Drive
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First Floor, 4 Leonard Isitt Drive
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First Floor