General information
Capital Aviation Limited
Type: NZ Limited Company (Ltd)9429035581659
New Zealand Business Number
1475742
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087887030
GST Number
Capital Aviation Limited (issued a business number of 9429035581659) was started on 20 Jan 2004. 9 addresess are in use by the company: Level 8, 22 Hawkestone Street, Wellington, 6011 (type: office, delivery). Level 8, 138 The Terrace, Wellington had been their registered address, until 06 May 2024. Capital Aviation Limited used more names, namely: New Zealand Airways Limited from 20 Jan 2004 to 25 May 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Aharoni Corporate Trustees Limited (an entity) located at 22 Hawkestone Street, Wellington postcode 6011. The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 02 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Physical | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 12 Apr 2023 |
Contact info
64 4 4600450
Phone
64 04 4991773
Phone (Phone)
fm@primeproperty.co.nz
Email
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Hataitai, Wellington, 6021
Address used since 17 Jul 2024
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
305 Evans Bay Parade, Wellington, 6021
Address used since 29 Apr 2015 |
Director | 20 Jan 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 12 Apr 2023 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Registered & service | 06 May 2024 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Office & delivery | 29 Apr 2025 |
Principal place of activity
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & service | 26 Aug 2022 - 06 May 2024 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered & physical | 11 Apr 2017 - 10 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 05 May 2014 - 11 Apr 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 May 2013 - 05 May 2014 |
| Level 4, 102-122 Lambton Quay, Wellington 6011 | Registered & physical | 23 Jan 2009 - 08 May 2013 |
| Level 11, 86-96 Victoria Street, Wellington | Physical & registered | 06 Mar 2008 - 23 Jan 2009 |
| Level 2, 2 Woodward Street, Wellington | Registered & physical | 01 Mar 2005 - 06 Mar 2008 |
| 11-17 Church Street, Wellington | Registered & physical | 20 Jan 2004 - 01 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 Entity (NZ Limited Company) |
22 Hawkestone Street Wellington 6011 |
20 Jan 2004 - current |
Location
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|
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|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |