General information

Huia Aviation Limited

Type: NZ Limited Company (Ltd)
9429038537707
New Zealand Business Number
663356
Company Number
Registered
Company Status

Huia Aviation Limited (issued an NZBN of 9429038537707) was incorporated on 10 Nov 1995. 4 addresses are currently in use by the company: Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 3 Byron Street, Napier South, Napier had been their physical address, up to 14 Apr 2021. Huia Aviation Limited used more aliases, namely: Huia Orchard Limited from 10 Nov 1995 to 18 Feb 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Farrand-Collins, Lisa (an individual) located at Rd 1, Waipukurau postcode 4281. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Bryant, Stephen P (an individual) - located at Rd 1, Waipukurau. The Businesscheck database was last updated on 24 May 2025.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Registered & physical & service 14 Apr 2021
Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & service 19 Sep 2024
Directors
Name and Address Role Period
Stephen Paul Bryant
Rd 1, Waipukurau, 4281
Address used since 18 Feb 2019
Rd 5, Hastings, 4175
Address used since 25 Feb 2014
Director 10 Nov 1995 - current
Lisa Farrand-collins
Rd 1, Waipukurau, 4281
Address used since 01 Feb 2025
Thorndon, Wellington, 6011
Address used since 18 Sep 2024
Director 18 Sep 2024 - current
Sarah Joan Bryant
Westshore, Napier, 4110
Address used since 03 Dec 2015
Director 02 Feb 1999 - 29 Sep 2016
Maureen Veronica Bryant
Rd 2, Napier,
Address used since 10 Nov 1995
Director 10 Nov 1995 - 25 Sep 1998
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Physical & registered 13 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Physical & registered 30 May 2019 - 13 Apr 2021
Floor 9, 86 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical 27 Nov 2017 - 30 May 2019
119 Queen Street East, Hastings, 4122 Physical & registered 14 Oct 2011 - 27 Nov 2017
255 Black Barn Road, Rd 12, Havelock North, 4294 Registered & physical 21 Feb 2011 - 14 Oct 2011
Staples Rodway ( Hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings Registered & physical 19 Jul 2006 - 19 Jul 2006
Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings Registered & physical 19 Jul 2006 - 21 Feb 2011
Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier Physical 22 Jun 2000 - 22 Jun 2000
Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier Physical 22 Jun 2000 - 19 Jul 2006
Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier Registered 22 Jun 2000 - 19 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Farrand-collins, Lisa
Individual
Rd 1
Waipukurau
4281
29 Oct 2024 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Bryant, Stephen P
Individual
Rd 1
Waipukurau
4281
10 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Bryant, Sarah J
Individual
Westshore
Napier
4110
10 Nov 1995 - 23 Mar 2017
Location