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Cloud 7 Aviation Limited

Type: NZ Limited Company (Ltd)
9429035753858
NZBN
1405977
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I490002
Industry classification code
Air Operations Under Caa Rules Parts 101, 103 And 104
Industry classification description
Current address
Po Box 133
Ruakaka
Ruakaka 0151
New Zealand
Postal address used since 16 Jul 2019
22 Key West Drive
One Tree Point
One Tree Point 0118
New Zealand
Delivery & office address used since 11 Aug 2020
57 Brightside Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 13 Jul 2022

Cloud 7 Aviation Limited was registered on 23 Sep 2003 and issued an NZ business number of 9429035753858. The registered LTD company has been run by 4 directors: Barry Alan Norgrove - an active director whose contract started on 26 Sep 2005,
Joanne Maree Norgrove - an active director whose contract started on 19 Mar 2019,
Osborne Michael - an inactive director whose contract started on 23 Sep 2003 and was terminated on 10 May 2016,
Fish David - an inactive director whose contract started on 23 Sep 2003 and was terminated on 01 Oct 2004.
As stated in BizDb's database (last updated on 03 Mar 2024), this company registered 4 addresses: 184 Pyle Road East, Ruakaka, 0171 (registered address),
184 Pyle Road East, Ruakaka, 0171 (service address),
57 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
57 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 (physical address) among others.
Up to 13 Jul 2022, Cloud 7 Aviation Limited had been using 22 Key West Drive, One Tree Point, One Tree Point as their registered address.
BizDb identified old names for this company: from 23 Sep 2003 to 19 Mar 2019 they were named Fig Jam Properties Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nautical Adventures Limited (an entity) located at Ruakaka postcode 0171. Cloud 7 Aviation Limited is classified as "Air operations under CAA Rules parts 101, 103 and 104" (ANZSIC I490002).

Addresses

Other active addresses

Address #4: 184 Pyle Road East, Ruakaka, 0171 New Zealand

Registered & service address used from 24 Jul 2023

Principal place of activity

22 Key West Drive, One Tree Point, One Tree Point, 0118 New Zealand


Previous addresses

Address #1: 22 Key West Drive, One Tree Point, One Tree Point, 0118 New Zealand

Registered & physical address used from 20 Aug 2020 to 13 Jul 2022

Address #2: 106 Bream Bay Drive, Ruakaka, Ruakaka, 0116 New Zealand

Physical & registered address used from 24 Jul 2019 to 20 Aug 2020

Address #3: 57 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 18 May 2016 to 24 Jul 2019

Address #4: 57 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 29 Apr 2015 to 24 Jul 2019

Address #5: 2/194 Whangaparaoa Road, Red Beach, Auckland, 0932 New Zealand

Physical address used from 11 Jul 2014 to 18 May 2016

Address #6: 2/194 Whangaparaoa Road, Red Beach, Auckland, 0932 New Zealand

Registered address used from 11 Jul 2014 to 29 Apr 2015

Address #7: 57 Brightside Rd, Stanmore Bay, Whangaparaoa New Zealand

Physical & registered address used from 21 Apr 2005 to 11 Jul 2014

Address #8: Wardill & Associates, 683 Whangaparaoa Rd, Whangaparaoa

Physical & registered address used from 23 Sep 2003 to 21 Apr 2005

Contact info
64 21 545177
16 Jul 2019 Phone
Baz@cloud7aviation.co.nz
16 Jul 2019 Email
Admin@cloud7aviation.co.nz
16 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nautical Adventures Limited
Shareholder NZBN: 9429035753711
Ruakaka
0171
New Zealand
Directors

Barry Alan Norgrove - Director

Appointment date: 26 Sep 2005

Address: Ruakaka, 0171 New Zealand

Address used since 16 Jul 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Jul 2022

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 11 Aug 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Apr 2015

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 16 Jul 2019


Joanne Maree Norgrove - Director

Appointment date: 19 Mar 2019

Address: Ruakaka, 0171 New Zealand

Address used since 16 Jul 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 19 Mar 2019


Osborne Michael - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 10 May 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Jul 2013


Fish David - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 01 Oct 2004

Address: Manly, Whangaparaoa,

Address used since 23 Sep 2003

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