General information

New Zealand Aviation Group Limited

Type: NZ Limited Company (Ltd)
9429041955871
New Zealand Business Number
5792598
Company Number
Registered
Company Status
I501060 - Scenic And Sightseeing Transport (excluding Aviation)
Industry classification codes with description

New Zealand Aviation Group Limited (issued an NZ business number of 9429041955871) was registered on 01 Sep 2015. 2 addresses are currently in use by the company: 458 Corsair Lane, Ardmore Airport, Papakura, 2582 (type: physical, registered). 690 Harvard Lane, Ardmore, Papakura had been their registered address, up until 14 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dezhan (New Zealand) Investment Limited (an entity) located at Ardmore, Papakura postcode 2582. "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060) is the classification the Australian Bureau of Statistics issued New Zealand Aviation Group Limited. The Businesscheck database was updated on 23 May 2025.

Current address Type Used since
458 Corsair Lane, Ardmore Airport, Papakura, 2582 Physical & registered & service 14 Sep 2018
Directors
Name and Address Role Period
Bina Wang
Remuera, Auckland, 1050
Address used since 14 Jan 2019
Director 14 Jan 2019 - current
Siyin Qian
Forrest Hill, Auckland, 0620
Address used since 01 Sep 2018
Director 01 Sep 2018 - 14 Jan 2019
Tao Sun
Birkenhead, Auckland, 0627
Address used since 11 Nov 2016
Director 11 Nov 2016 - 01 Sep 2018
Anne Zhou
Half Moon Bay, Auckland, 2012
Address used since 01 Sep 2015
Director 01 Sep 2015 - 11 Nov 2016
Addresses
Previous address Type Period
690 Harvard Lane, Ardmore, Papakura, 2582 Registered 09 Dec 2016 - 14 Sep 2018
113 Queens Road, Panmure, Auckland, 1072 Registered 01 Sep 2015 - 09 Dec 2016
113 Queens Road, Panmure, Auckland, 1072 Physical 01 Sep 2015 - 14 Sep 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dezhan (new Zealand) Investment Limited
Shareholder NZBN: 9429041461938
Entity (NZ Limited Company)
Ardmore
Papakura
2582
09 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Anne
Individual
Half Moon Bay
Auckland
2012
01 Sep 2015 - 01 Dec 2016
Anne Zhou
Director
Half Moon Bay
Auckland
2012
01 Sep 2015 - 01 Dec 2016

Ultimate Holding Company
Effective Date 10 Nov 2016
Name Dezhan (new Zealand) Investment Limited
Type Ltd
Ultimate Holding Company Number 5487625
Country of origin NZ
Address 86 Highbrook Drive
East Tamaki
Auckland 2013
Location
Similar companies