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Aco Flight Operations Limited

Type: NZ Limited Company (Ltd)
9429035263074
NZBN
1538817
Company Number
Registered
Company Status
I522020
Industry classification code
Airport Operation
Industry classification description
Current address
Po Box 201174
Auckland Airport
Auckland 2022
New Zealand
Postal address used since 17 Jun 2019
5a Hape Drive
Auckland Airport
Auckland 2022
New Zealand
Office & delivery address used since 17 Jun 2019
Level 4, Zurich House
21 Queen Street
Auckland 1140
New Zealand
Registered & physical & service address used since 25 Jun 2019

Aco Flight Operations Limited was registered on 23 Jul 2004 and issued an NZ business identifier of 9429035263074. This registered LTD company has been supervised by 3 directors: Brett Robin Leach - an active director whose contract began on 23 Jul 2004,
Robin David Leach - an active director whose contract began on 23 Jul 2004,
Dianne Louise Paterson - an active director whose contract began on 23 Jul 2004.
According to our data (updated on 26 Apr 2024), the company uses 4 addresses: Po Box 87224, Meadowbank, Auckland, 1742 (postal address),
Level 4, Zurich House, 21 Queen Street, Auckland, 1140 (registered address),
Level 4, Zurich House, 21 Queen Street, Auckland, 1140 (physical address),
Level 4, Zurich House, 21 Queen Street, Auckland, 1140 (service address) among others.
Until 25 Jun 2019, Aco Flight Operations Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
BizDb found other names for the company: from 23 Jul 2004 to 31 Aug 2022 they were named Air Center One Flight Operations Limited.
A total of 5000 shares are issued to 2 groups (3 shareholders in total). In the first group, 4500 shares are held by 1 entity, namely:
Leach, Robin David (an individual) located at St Heliers, Auckland postcode 1070.
Another group consists of 2 shareholders, holds 10 per cent shares (exactly 500 shares) and includes
Leach, Robin David - located at St Heliers, Auckland,
Paterson, Dianne Louise - located at St Heliers, Auckland. Aco Flight Operations Limited has been classified as "Airport operation" (business classification I522020).

Addresses

Other active addresses

Address #4: Po Box 87224, Meadowbank, Auckland, 1742 New Zealand

Postal address used from 08 Jun 2023

Principal place of activity

5a Hape Drive, Auckland Airport, Auckland, 2022 New Zealand


Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Jul 2013 to 25 Jun 2019

Address #2: Level 8, 203 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 10 Jul 2012 to 11 Jul 2013

Address #3: Level 8,203 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Mar 2005 to 10 Jul 2012

Address #4: O'halloran And Company, 409 Dominion Road, Mt Eden, Auckland

Registered & physical address used from 23 Jul 2004 to 15 Mar 2005

Contact info
64 9 5851643
08 Jun 2023
64 9 2757166
17 Jun 2019 Phone
RLEACH@Acoflightops.co.nz
08 Jun 2023 ACCOUNTS
RLEACH@AIRCENTERONE.CO.NZ
17 Jun 2019 ALL OTHER INQUIRIES
ACCOUNTS@AIRCENTERONE.CO.NZ
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Leach, Robin David St Heliers
Auckland
1070
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leach, Robin David St Heliers
Auckland
1070
New Zealand
Director Paterson, Dianne Louise St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leach, Brett Robin The Gardens
Manurewa, Auckland
Directors

Brett Robin Leach - Director

Appointment date: 23 Jul 2004

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 23 Jul 2004


Robin David Leach - Director

Appointment date: 23 Jul 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Jul 2004


Dianne Louise Paterson - Director

Appointment date: 23 Jul 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Jul 2004

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