Contract Air Services Limited was registered on 21 Oct 1994 and issued a business number of 9429038674518. The registered LTD company has been run by 2 directors: Angela Helen Galland - an active director whose contract started on 21 Oct 1994,
Gregory Charles Galland - an active director whose contract started on 21 Oct 1994.
According to BizDb's information (last updated on 04 Apr 2024), this company registered 1 address: 162 Peka Peka Road, Waikanae, 5391 (type: postal, registered).
Until 12 Mar 2018, Contract Air Services Limited had been using 186 Mill Road, Otaki, Otaki as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Galland, Angela Helen (an individual) located at Rd 1, Waikanae postcode 5391.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Galland, Gregory Charles - located at Rd 1, Waikanae.
Previous addresses
Address #1: 186 Mill Road, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 08 Apr 2014 to 12 Mar 2018
Address #2: C/:temperton & Associates Ltd, Level 1, 17 -19 Seaview Rd, Paraparaumu Beach New Zealand
Registered & physical address used from 16 Feb 2007 to 08 Apr 2014
Address #3: 67 Rata Road, Paraparaumu
Registered address used from 20 Sep 2001 to 16 Feb 2007
Address #4: 18 Seaview Rd, Paraparaumu Beach, Office, Of Karen L Trotter, Chartered, Accountant
Physical address used from 20 Sep 2001 to 16 Feb 2007
Address #5: 67 Rata Road, Paraparaumu
Physical address used from 20 Sep 2001 to 20 Sep 2001
Address #6: C/- Karen L Trotter, 110 Rimu Road, Paraparaumu
Registered & physical address used from 19 Mar 1998 to 20 Sep 2001
Address #7: C/- A Watson, Chartered Accountant, 22 Garret Street, Wellington
Physical & registered address used from 11 Apr 1997 to 19 Mar 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Galland, Angela Helen |
Rd 1 Waikanae 5391 New Zealand |
21 Oct 1994 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Galland, Gregory Charles |
Rd 1 Waikanae 5391 New Zealand |
21 Oct 1994 - |
Angela Helen Galland - Director
Appointment date: 21 Oct 1994
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 31 Mar 2014
Gregory Charles Galland - Director
Appointment date: 21 Oct 1994
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 31 Mar 2014
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