Auckland Seaplanes Limited was registered on 26 Oct 2011 and issued an NZBN of 9429030903685. The registered LTD company has been supervised by 3 directors: Christoph Josef-Hubert Sattler - an active director whose contract began on 26 Oct 2011,
Masako Morita - an inactive director whose contract began on 26 Oct 2011 and was terminated on 01 Jul 2021,
Michael Becker - an inactive director whose contract began on 18 Nov 2019 and was terminated on 01 Oct 2020.
According to BizDb's information (last updated on 29 Apr 2024), this company uses 1 address: 28 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 (type: registered, physical).
BizDb identified more names for this company: from 25 Oct 2011 to 09 May 2013 they were called Auckland Seaplane Limited.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 3333 shares are held by 1 entity, namely:
Niendorf Trustees Limited (an entity) located at Henderson, Waitakere City postcode 0612.
The 2nd group consists of 2 shareholders, holds 66.65% shares (exactly 6665 shares) and includes
Sattler, Christoph Josef-Hubert - located at Saint Marys Bay, Auckland,
Fitzy Trustee Services Limited - located at St Heliers, Auckland, Null.
The 3rd share allocation (1 share, 0.01%) belongs to 2 entities, namely:
Morita, Masako, located at Saint Marys Bay, Auckland (an individual),
Masako Morita, located at Saint Marys Bay, Auckland (a director).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Niendorf Trustees Limited Shareholder NZBN: 9429047762916 |
Henderson Waitakere City 0612 New Zealand |
18 Nov 2019 - |
Shares Allocation #2 Number of Shares: 6665 | |||
Director | Sattler, Christoph Josef-hubert |
Saint Marys Bay Auckland 1011 New Zealand |
26 May 2013 - |
Entity (NZ Limited Company) | Fitzy Trustee Services Limited Shareholder NZBN: 9429030549357 |
St Heliers Auckland Null 1071 New Zealand |
26 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morita, Masako |
Saint Marys Bay Auckland 1011 New Zealand |
12 Jan 2018 - |
Director | Masako Morita |
Saint Marys Bay Auckland 1011 New Zealand |
12 Jan 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Sattler, Christoph Josef-hubert |
Saint Marys Bay Auckland 1011 New Zealand |
26 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcm Services Limited Shareholder NZBN: 9429033019383 Company Number: 2062470 |
26 Oct 2011 - 26 May 2013 | |
Entity | Mcm Services Limited Shareholder NZBN: 9429033019383 Company Number: 2062470 |
26 Oct 2011 - 26 May 2013 |
Christoph Josef-hubert Sattler - Director
Appointment date: 26 Oct 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Oct 2011
Masako Morita - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 01 Jul 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Oct 2011
Michael Becker - Director (Inactive)
Appointment date: 18 Nov 2019
Termination date: 01 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Nov 2019
Asp Aircraft Limited
28 Dedwood Terrace
Vc Ll Limited
28 Dedwood Terrace
Mcm Services Limited
28 Dedwood Terrace
Amc Aircraft Limited
28 Dedwood Terrace
Traction Limited
6 Yarborough Street
Inklink Publications Limited
9 Selby Square