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General information

World Aviation Systems (australia) Pty Ltd

Type: Overseas Asic Company (Asic)
9429039340511
New Zealand Business Number
429046
Company Number
Registered
Company Status
003237189
Australian Company Number

World Aviation Systems (Australia) Pty Ltd (NZBN 9429039340511) was incorporated on 30 Mar 1989. 1 address is currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, registered). Level 10, 120 Albert Street, Auckland had been their registered address, until 24 May 2021. The Businesscheck data was updated on 29 May 2025.

Current address Type Used since
Level 9, 120 Albert Street, Auckland, 1010 Registered 24 May 2021
9th Floor, 45 Queen Street, Auckland, 1010 Registered 29 May 2024
Last updated:
Directors
Name and Address Role Period
Olivia Alysandratos
Balwyn, Vic, 3103
Address used since 25 Jan 2017
Director 23 Jan 2017 - current
Oliva Alysandratos
Balwyn, Vic, 3103
Address used since 25 Jan 2017
Director 23 Jan 2017 - current
Antonios Antoniou
Doncaster East, Vic, 3109
Address used since 25 Jan 2017
Director 23 Jan 2017 - current
Theo Savvoulidis
9 Dickson Street, Mount Waverley, Vic, 3149
Address used since 25 Jan 2017
Director 23 Jan 2017 - current
Jackie Edhouse
Auckland, 1010
Address used since 21 Aug 2009
Person Authorised for Service unknown - current
Julie Rice
Auckland, 1010
Address used since 21 Aug 2009
Person Authorised for Service unknown - current
Julie Rice
Auckland, 1010
Address used since 21 Aug 2009
Person Authorised For Service unknown - unknown
Steve Rice
Auckland, 1010
Address used since 21 Aug 2009
Person Authorised For Service unknown - unknown
Andrew James Burnes
St Kilda, Vic, 3182
Address used since 29 Mar 2016
Director 08 Mar 2016 - 23 Jan 2017
Michael Robert James Burnett
Surrey Hills, Vic, 3127
Address used since 28 Apr 2016
Director 20 Apr 2016 - 23 Jan 2017
Jennifer Mitchell Macdonald
12 Rosemont Avenue, Woollahra Nsw, 2025
Address used since 20 Oct 2014
Director 16 Oct 2014 - 20 Apr 2016
Elizabeth Anne Gaines
North Curl Curl, Nsw, 2099
Address used since 01 Oct 2008
Director 01 Oct 2008 - 20 Nov 2015
Robert Gurney
Newport, Nsw, 2106
Address used since 09 Jul 2013
Director 30 Sep 2012 - 28 Mar 2014
Colin William Hughes
Darling Point Nsw 2027,
Address used since 09 Oct 2007
Director 09 Oct 2007 - 30 Sep 2012
Peter Andre Lacaze
Templestowe Vic 3106,
Address used since 17 Sep 2008
Director 17 Sep 2008 - 30 Sep 2012
Rolf Julian Krecklenberg
Dover Heights, Nsw 2030, Australia,
Address used since 08 Sep 2007
Director 08 Sep 2007 - 23 Dec 2008
Sunny Li Sheng Yang
Killara, Nsw 2071, Australia,
Address used since 08 Sep 2007
Director 08 Sep 2007 - 29 Oct 2008
Keith Bancroft Anthony Stanley
Milsons Point Nsw 2061, Australia,
Address used since 01 Nov 2007
Director 01 Nov 2007 - 17 Sep 2008
Philip Richards
Mosman, Nsw 2088, Australia,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 08 Sep 2007
Peter Andre Lacaze
Templestowe, Vic 3106, Australia,
Address used since 20 Dec 2002
Director 20 Dec 2002 - 08 Sep 2007
Philip James Turner
Croyden Park, Nsw 2133, Australia,
Address used since 06 Apr 2004
Director 06 Apr 2004 - 08 Sep 2007
Giuseppe Michael Taranto
Castlecrag, N.s.w. 2068, Australia,
Address used since 20 Dec 2002
Director 20 Dec 2002 - 02 Apr 2004
James Todd
Rose Bay, N.s.w. 2029, Australia,
Address used since 20 Dec 2002
Director 20 Dec 2002 - 11 Mar 2003
Leslie Cassar
Mosman, Nsw 2088, Australia,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 20 Dec 2002
Antonio Pistorino
North Melbourne, Victoria 3051, Australia,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 20 Dec 2002
Nickelby Tait
Castlereagh, Nsw 2068, Australia,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 20 Dec 2002
Robert Falkner
London S W11 6hx, England,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 20 Dec 2002
Edwin Baldacchino
Kew, Victoria 3101, Australia,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 20 Dec 2002
Henry Crusi
East Melbourne, Victoria 3002, Australia,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 20 Dec 2002
Charles Gurassa
London, England,
Address used since 15 Jan 1996
Director 15 Jan 1996 - 20 Dec 2002
Robert John Ayling
London, United Kingdom,
Address used since 15 Jan 1996
Director 15 Jan 1996 - 20 Dec 2002
James Harris
Ellsmore Road, Waybridge, United Kingdom,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 15 Jan 1996
Christopher Mayhew
London, United Kingdom,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 15 Jan 1996
Addresses
Previous address Type Period
Level 10, 120 Albert Street, Auckland, 1010 Registered 26 Jan 2017 - 24 May 2021
80 Pacific Highway, North Sydney, Nsw, 2060 Registered 16 Nov 2015 - 26 Jan 2017
Level 7, Gen-i Tower, 66 Wyndham Street, Auckland Central, Auckland, 1010 Registered 02 Jun 2010 - 16 Nov 2015
Level 7 Gen-i Tower, 66 Wyndham Street, Auccland 1010 Registered 02 Jun 2010 - 02 Jun 2010
Level 12a, Sofrana House, 396 Queen Street, Auckland Registered 14 Dec 2004 - 14 Dec 2004
Mark Armstrong, 6th Floor Trust Bank Building, 229 Queen Street, Auckland Registered 30 Mar 1989 - 30 Mar 1989
6th Floor, Trust Bank Building, 229 Queen Street, Auckland Registered 30 Mar 1989 - 14 Dec 2004
Financial Data
Financial info
June
Annual return filing month
June
Financial report filing month
03 Jun 2024
Annual return last filed
AU
Country of origin
Location
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