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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nautical Adventures Limited Shareholder NZBN: 9429035753711 |
Ruakaka 0171 New Zealand |
23 Sep 2003 - |
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
Nautical Adventures Limited
57 Brightside Road
Norgrove Trustee Limited
57 Brightside Road
Urban Fabrication Limited
4 Wiriana Place
Versed Limited
43b Brightside Rd
Susan & Roger M Clark Limited
544 Whangaparaoa Road
Mcw Limited
68 Waiora Road
Acro Limited
Level 1, 5 William Laurie Place
Aerosearch Limited
41 Clarence Street
Airborne Operations Limited
16 Calypso Way
Airtourer 60 Limited
9 Jean Batten Drive
Bushcat Aviation Nz Limited
16 Newton Street
Hainan Airlines Company Limited
398 Hibiscus Coast Highway