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CAE FLIGHT SERVICES NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429032653762
Incorporation Date
2008-07-21
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.cae.com/
Source: New Zealand Companies Office

CAE FLIGHT SERVICES NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032653762, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 July 2008 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for CAE FLIGHT SERVICES NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of CAE FLIGHT SERVICES NEW ZEALAND LIMITED

One shareholder is currently on record for CAE FLIGHT SERVICES NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CAE International Holdings Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CAE International Holdings Limited 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of CAE FLIGHT SERVICES NEW ZEALAND LIMITED

Four of the 5 officer records shown for CAE FLIGHT SERVICES NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Daniel CHONG (appointed 2012-05-14), Marcel VAN DEN ASSUM (appointed 2014-10-24), Chris GARDNER (appointed 2017-12-19) and Ferris LU (appointed 2018-09-26) all serve as Director. The remaining 1 record shown (Tharumalingham KANAGALINGHAM) is a former appointment that has since been resigned. Management authority at CAE FLIGHT SERVICES NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

DC
Daniel CHONG ACTIVE

Appointed
2012-05-14
Residence
🇳🇿 New Zealand
Occupation
Director

MV
Marcel VAN DEN ASSUM ACTIVE

Appointed
2014-10-24
Residence
🇳🇿 New Zealand
Occupation
Director

CG
Chris GARDNER ACTIVE

Appointed
2017-12-19
Residence
🇳🇿 New Zealand
Occupation
Director

FL
Ferris LU ACTIVE

Appointed
2018-09-26
Residence
🇳🇿 New Zealand
Occupation
Director

TK
Tharumalingham KANAGALINGHAM RESIGNED

Appointed
2011-11-10
Resigned
2012-05-02
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of CAE FLIGHT SERVICES NEW ZEALAND LIMITED

CAE FLIGHT SERVICES NEW ZEALAND LIMITED sits 1 level below its ultimate parent, CAE Inc, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CAE Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAE FLIGHT SERVICES NEW ZEALAND LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MERLOT AERO INTERNATIONAL LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CAE Inc
Canada
MERLOT AERO INTERNATIONAL LIMITED
New ZealandNZ 6267383

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Frequently Asked Questions

Who owns CAE FLIGHT SERVICES NEW ZEALAND LIMITED?

One shareholder is currently on record for CAE FLIGHT SERVICES NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CAE International Holdings Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CAE FLIGHT SERVICES NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAE FLIGHT SERVICES NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CAE FLIGHT SERVICES NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for CAE FLIGHT SERVICES NEW ZEALAND LIMITED.

What is CAE FLIGHT SERVICES NEW ZEALAND LIMITED's company registration number?

CAE FLIGHT SERVICES NEW ZEALAND LIMITED's registration number is 9429032653762, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is CAE FLIGHT SERVICES NEW ZEALAND LIMITED still an active company?

CAE FLIGHT SERVICES NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was CAE FLIGHT SERVICES NEW ZEALAND LIMITED incorporated?

CAE FLIGHT SERVICES NEW ZEALAND LIMITED was incorporated on 21 July 2008, according to New Zealand Companies Office.

What is CAE FLIGHT SERVICES NEW ZEALAND LIMITED's registered address?

The registered address on file for CAE FLIGHT SERVICES NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is CAE FLIGHT SERVICES NEW ZEALAND LIMITED registered as?

CAE FLIGHT SERVICES NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of CAE FLIGHT SERVICES NEW ZEALAND LIMITED?

Four of the 5 officer records shown for CAE FLIGHT SERVICES NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Daniel CHONG (appointed 2012-05-14), Marcel VAN DEN ASSUM (appointed 2014-10-24), Chris GARDNER (appointed 2017-12-19) and Ferris LU (appointed 2018-09-26) all serve as Director. The remaining 1 record shown (Tharumalingham KANAGALINGHAM) is a former appointment that has since been resigned. Management authority at CAE FLIGHT SERVICES NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAE FLIGHT SERVICES NEW ZEALAND LIMITED have a parent company or subsidiaries?

CAE FLIGHT SERVICES NEW ZEALAND LIMITED sits 1 level below its ultimate parent, CAE Inc, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CAE FLIGHT SERVICES NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CAE FLIGHT SERVICES NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAE FLIGHT SERVICES NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CAE FLIGHT SERVICES NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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