Performance Aviation (new Zealand) Limited
Type: NZ Limited Company (Ltd)Performance Aviation (New Zealand) Limited (issued an NZ business identifier of 9429042557807) was registered on 13 Sep 2016. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, up until 15 Aug 2022. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (100% of shares), namely:
Experience Co Nz Holdings Limited (an entity) located at Queenstown postcode 9300. "Aircraft mfg, maintenance and repair" (business classification C239420) is the category the ABS issued to Performance Aviation (New Zealand) Limited. Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 15 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Nicholas Lawson O'sullivan
Castlecrag Nsw, 2068
Address used since 02 Sep 2019
Sydney,nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
51 Montague Street, Wollongong Nsw, 2500
Address used since 01 Jan 1970 |
Director | 02 Sep 2019 - current |
|
Owen Malcolm Kemp
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Wollongong, 2500
Address used since 01 Jan 1970
Leichhardt, 2040
Address used since 15 Feb 2019 |
Director | 15 Feb 2019 - 08 Dec 2023 |
|
Anthony Penn Boucaut
51 Montague Street, North Wollongong, Nsw, 2500
Address used since 01 Jan 1970
Austinmer, Nsw, 2515
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 10 Jun 2020 |
|
Anthony Graeme Ritter
51 Montague Street, North Wollangong, Nsw, 2500
Address used since 01 Jan 1970
Wombarra, Nsw, 2515
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 13 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 14 Jun 2019 - 15 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 13 Sep 2016 - 14 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Experience Co NZ Holdings Limited Shareholder NZBN: 9429041955222 Entity (NZ Limited Company) |
Queenstown 9300 |
13 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 05 Jun 2022 |
| Name | Experience Co Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 167320470 |
| Country of origin | AU |
| Address |
51 Montague Street North Wollongong 2500 |
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