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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Leach, Robin David |
St Heliers Auckland 1070 New Zealand |
23 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Leach, Robin David |
St Heliers Auckland 1070 New Zealand |
23 Jul 2004 - |
Director | Paterson, Dianne Louise |
St Heliers Auckland |
28 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leach, Brett Robin |
The Gardens Manurewa, Auckland |
23 Jul 2004 - 25 Aug 2010 |
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
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House
Air Center One Ground Services Limited
William Buck Ltd
Ardmore Airport Limited
Level 5
Lamb Aviation Limited
Level 2, 1 College Hill
Mike Flanagan & Associates Limited
Appt 305, 135 Grafton Road
Pacific Airways Limited
135 Newton Road
West Auckland Airport Company Limited
37 Queens Parade