Planebiz 2015 Limited, a registered company, was started on 28 Oct 2014. 9429041472064 is the New Zealand Business Number it was issued. "Airport service" (business classification I522030) is how the company has been classified. The company has been supervised by 5 directors: Darren Masters - an active director whose contract began on 28 Oct 2014,
Alistair Reid - an active director whose contract began on 28 Oct 2014,
Simon Hinman - an active director whose contract began on 28 Oct 2014,
Guy Alexander Menzies - an active director whose contract began on 28 Oct 2014,
Francis Kevin Ryder - an active director whose contract began on 28 Oct 2014.
Last updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 (category: delivery, postal).
Planebiz 2015 Limited had been using 188 Quay Street, Pwc Tower, Auckland Central, Auckland as their physical address until 29 Jun 2015.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 350 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally the 3rd share allotment (400 shares 40 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 826, Mascot, New South Wales, 1460 Australia
Postal address used from 13 May 2020
Principal place of activity
George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 New Zealand
Previous address
Address #1: 188 Quay Street, Pwc Tower, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Oct 2014 to 29 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Entity (NZ Limited Company) | Menzies Aviation (new Zealand) Limited Shareholder NZBN: 9429039080264 |
Auckland Airport Auckland 2022 New Zealand |
28 Oct 2014 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Planebiz Limited Shareholder NZBN: 9429035656739 |
161 Burnett Street Ashburton 7700 New Zealand |
28 Oct 2014 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Skystar Airport Services Nz Pty Limited Shareholder NZBN: 9429034497562 |
Auckland Airport Auckland 2022 New Zealand |
28 Oct 2014 - |
Ultimate Holding Company
Darren Masters - Director
Appointment date: 28 Oct 2014
ASIC Name: Menzies Aviation Holdings (australia) Pty Ltd
Address: Kangaroo Point, New South Wales, 2224 Australia
Address used since 28 Oct 2014
Address: Brisbane City, Queensland, 4000 Australia
Address: Brisbane City, Queensland, 4000 Australia
Alistair Reid - Director
Appointment date: 28 Oct 2014
ASIC Name: Menzies Aviation Holdings (australia) Pty Ltd
Address: Brisbane City, Queensland, 4000 Australia
Address: Brisbane City, Queensland, 4000 Australia
Address: Sylvania Waters, New South Wales, 2224 Australia
Address used since 28 Oct 2014
Address: Coledale, New South Wales, 2515 Australia
Address used since 26 Aug 2019
Simon Hinman - Director
Appointment date: 28 Oct 2014
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 Oct 2014
Guy Alexander Menzies - Director
Appointment date: 28 Oct 2014
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 28 Oct 2014
Francis Kevin Ryder - Director
Appointment date: 28 Oct 2014
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 28 Oct 2014
Skystar Airport Services Nz Pty Limited
George Bolt Memorial Drive
Menzies Aviation (new Zealand) Limited
George Bolt Memorial Drive
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