ENGINE COMPONENTS NZ (1997) LIMITED

NZBN: 9429038928192
Engine Components NZ (1997) Limited was incorporated on 9 October 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12295 days.
 
 
NZ Business Number
9429038928192
Company Number
562206
Company Name
ENGINE COMPONENTS NZ (1997) LIMITED
Previously Known As
AEROMOTIVE HOLDINGS LIMITED
before 10 August 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
9 October 1992 (Friday)
Status
Registered
Status History
Registered as of 9 October 1992 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
B.R. & Associates Limited
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
B.R. & Associates Limited
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 1 July 1997 (Tuesday) to 24 November 2006 (Friday)
Steele Road, Hamilton Airport, Rd2, Rukuhia
From 24 November 2006 (Friday) to 28 September 2007 (Friday)
C/-kbd Chartered Accountants Limited, 16 Morgan Street, Auckland
From 24 November 2006 (Friday) to 24 November 2006 (Friday)
C/-kbd Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
From 28 September 2007 (Friday) to 28 July 2008 (Monday)
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland
From 28 July 2008 (Monday) to 3 November 2014 (Monday)
Level 3, Textile Centre, 117 St Georges, Bay Rd, Parnell, Auckland, NZ

Address for Service

From 1 July 1997 (Tuesday) to 24 November 2006 (Friday)
Steele Road, Hamilton Airport, Rd2, Rukuhia
From 24 November 2006 (Friday) to 28 September 2007 (Friday)
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
From 24 November 2006 (Friday) to 24 November 2006 (Friday)
C/-kbd Chartered Accountants Limited, 16 Morgan Street, Auckland
From 28 September 2007 (Friday) to 28 July 2008 (Monday)
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland
From 28 July 2008 (Monday) to 3 November 2014 (Monday)
Level 3, Textile Centre, 117 St Georges, Bay Rd, Parnell, Auckland, NZ

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
Steele Road, Hamilton Airport, Rd2, Rukuhia

Company Directors

Appointed on 1 April 2008
Gordon James LUKE
185a Gills Road, Bucklands Beach, Auckland, NZ
Appointed on 1 April 2008
Jonathan Rodney BOWEN
15a Sussex Street, Grey Lynn, Auckland, NZ, 1021
Appointed on 14 November 2006
Joshua Francis CAMP
196 Hogans Gully Road, Rd 1 Queenstown, NZ, 9371

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

Company No.: 541316
NZBN: 9429039006233
OCEANIA AVIATION LIMITED
Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland
 
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