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SAIL CITY AVIATION LIMITED

Removed
NZBN 9429039860149 · NZ Company No. 267901 · NZ Limited Company · Incorporated 28 Mar 1985

Sail City Aviation Limited was incorporated on 28 March 1985 (Thursday) and as of 26 March 2017 (Sunday) is a Removed NZ Limited Company.

NZ Business Number
9429039860149
Company Number
267901
Company Name
SAIL CITY AVIATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 March 1985 (Thursday)
Status
Removed
Status History
Removed as of 15 March 2005 (Tuesday)
Registered as of 13 March 1998 (Friday)
Removed as of 2 December 1997 (Tuesday)
Registered as of 28 March 1985 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Quantum Accounting Solutions Ltd
Level 1, Building C
4 Pacific Rise, Mt Wellington
NZ
Country of Origin
New Zealand
Address for Service
Quantum Accounting Solutions Ltd
Level 1, Building C
4 Pacific Rise, Mt Wellington
NZ

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 7 November 2001
    -
  2. From 7 November 2001 to 30 April 2004
    The Office Of Quantum Accounting, Solutions Ltd, 39-41 East Tamaki Rd, Papatoetoe, Auckland
  3. From 7 November 2001 to 7 November 2001
    230 De Havilland Drive, Ardmore

Principal Place of Business

  1. From 22 February 1993 to 7 November 2001
    Suite 5 1st Floor, Renault House, 22-26 New Nth Rd, Auckland
  2. From 7 November 2001 to 30 April 2004
    230 Dehavilland Drive, Ardmore

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
PB
Peter Groves BEAUMONT
Appointed 17 Feb 1986 · 26 Ngake Street, Orakei, Auckland 2
ST
Stephen Paul TAYLOR
Appointed 17 Feb 1986 · Unit 9 - D, Howe Street, Auckland
JF
John Dalison FLANNERY
Appointed 17 Feb 1986 · 2 Ellen Ave, Northcote, Auckland

Company Shareholders

7 share parcels · 90,000 shares total

Share allocation 1
11,250 shares (12.50%)
Robert SILICH
225 Hillsborough Road, Hillsborough, Auckland
Share allocation 2
11,250 shares (12.50%)
Richard Oliver VEALE
31 Rangitoto Avenue, Remuera, Auckland
Share allocation 3
11,250 shares (12.50%)
James Galbraith PAVITT
37 Montgomery Road, Rothesay Bay, Auckland
Share allocation 4
22,500 shares (25%)
Vincent Ainsley HONEY
13 Margan Place, Papakura, Auckland, Deceased - Estate)
Share allocation 5
11,250 shares (12.50%)
John Dalison FLANNERY
2 Ellen Avenue, Northcote, Auckland
Share allocation 6
11,250 shares (12.50%)
Stephen Paul TAYLOR
Unit D, 8 Howe Street, Auckland
Share allocation 7
11,250 shares (12.50%)
Peter Groves BEAUMONT
26 Ngake Street, Orakei, Auckland 2