General information

Central Aero Electrical Limited

Type: NZ Limited Company (Ltd)
9429032676815
New Zealand Business Number
2147269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100138085
GST Number
C239420 - Aircraft Mfg, Maintenance And Repair
Industry classification codes with description

Central Aero Electrical Limited (New Zealand Business Number 9429032676815) was started on 04 Jul 2008. 5 addresess are in use by the company: Ingram Road, Hamilton Airport, Hamilton, 3282 (type: physical, registered). 98 Masters Ave, Hamilton had been their registered address, up to 16 Oct 2019. Central Aero Electrical Limited used other aliases, namely: Flicks Central Aero Electrics Limited from 04 Jul 2008 to 14 Aug 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ross, Hamish Troy (an individual) located at Glenview, Hamilton postcode 3206. "Aircraft mfg, maintenance and repair" (ANZSIC C239420) is the category the ABS issued Central Aero Electrical Limited. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
Ingram Road, Hamilton Airport, Hamilton, 3282 Postal & office & delivery 08 Oct 2019
Ingram Road, Hamilton Airport, Hamilton, 3282 Physical & registered & service 16 Oct 2019
Contact info
64 07 8432936
Phone (Phone)
hamish@centralaero.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.centralaero.nz
Website
Directors
Name and Address Role Period
Martin Mactavish Ross
Hillcrest, Hamilton, 3216
Address used since 29 Sep 2009
Director 04 Jul 2008 - current
Hamish Troy Ross
Glenview, Hamilton, 3206
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Addresses
Principal place of activity
Ingram Road , Hamilton Airport , Hamilton , 3282
Previous address Type Period
98 Masters Ave, Hamilton Registered & physical 06 Oct 2009 - 16 Oct 2019
Hogans Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge Physical & registered 04 Jul 2008 - 06 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ross, Hamish Troy
Individual
Glenview
Hamilton
3206
27 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Ross, Lynette Adele
Individual
Hamilton
04 Jul 2008 - 27 Sep 2018
Ross, Martin Mactavish
Individual
Hamilton
04 Jul 2008 - 27 Sep 2018
Location
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Cnr Masters Ave & Morris Rd
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41a Fenwick Crescent
Tunui Associates Limited
52 Masters Avenue
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