Performance Aviation (New Zealand) Limited, a registered company, was started on 13 Sep 2016. 9429042557807 is the number it was issued. "Aircraft mfg, maintenance and repair" (ANZSIC C239420) is how the company is classified. The company has been supervised by 4 directors: John Nicholas Lawson O'sullivan - an active director whose contract began on 02 Sep 2019,
Owen Malcolm Kemp - an inactive director whose contract began on 15 Feb 2019 and was terminated on 08 Dec 2023,
Anthony Penn Boucaut - an inactive director whose contract began on 13 Sep 2016 and was terminated on 10 Jun 2020,
Anthony Graeme Ritter - an inactive director whose contract began on 13 Sep 2016 and was terminated on 13 Feb 2019.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Performance Aviation (New Zealand) Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address until 15 Aug 2022.
A single entity controls all company shares (exactly 50 shares) - Experience Co Nz Holdings Limited - located at 9300, Queenstown.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 14 Jun 2019 to 15 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 13 Sep 2016 to 14 Jun 2019
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Experience Co Nz Holdings Limited Shareholder NZBN: 9429041955222 |
Queenstown 9300 New Zealand |
13 Sep 2016 - |
Ultimate Holding Company
John Nicholas Lawson O'sullivan - Director
Appointment date: 02 Sep 2019
ASIC Name: Australia Skydive Pty Ltd
Address: Castlecrag Nsw, 2068 Australia
Address used since 02 Sep 2019
Address: Sydney,nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: 51 Montague Street, Wollongong Nsw, 2500 Australia
Owen Malcolm Kemp - Director (Inactive)
Appointment date: 15 Feb 2019
Termination date: 08 Dec 2023
ASIC Name: Skydive International Holdings Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Wollongong, 2500 Australia
Address: Leichhardt, 2040 Australia
Address used since 15 Feb 2019
Anthony Penn Boucaut - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 10 Jun 2020
ASIC Name: Skydive The Beach Group Limited
Address: 51 Montague Street, North Wollongong, Nsw, 2500 Australia
Address: Austinmer, Nsw, 2515 Australia
Address used since 13 Sep 2016
Anthony Graeme Ritter - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 13 Feb 2019
ASIC Name: Skydive The Beach Group Limited
Address: 51 Montague Street, North Wollangong, Nsw, 2500 Australia
Address: Wombarra, Nsw, 2515 Australia
Address used since 13 Sep 2016
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