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Aircraft Ground Handling Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429030681187
NZBN
3806797
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 09 May 2018

Aircraft Ground Handling Solutions Nz Limited was launched on 04 May 2012 and issued an NZ business identifier of 9429030681187. The registered LTD company has been managed by 2 directors: Lynda Helen Haynes - an active director whose contract started on 04 May 2012,
Christopher Charles Haynes - an active director whose contract started on 04 May 2012.
As stated in BizDb's data (last updated on 12 Mar 2024), this company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Up until 09 May 2018, Aircraft Ground Handling Solutions Nz Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 120 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 18 shares are held by 1 entity, namely:
Harrowfield Investments Limited (an entity) located at 149 Alexandra Street, Hamilton postcode 3204.
Another group consists of 2 shareholders, holds 85 per cent shares (exactly 102 shares) and includes
Haynes, Lynda Helen - located at Te Aroha, Te Aroha,
Haynes, Christopher Charles - located at Te Aroha, Te Aroha.

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 04 May 2012 to 09 May 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Entity (NZ Limited Company) Harrowfield Investments Limited
Shareholder NZBN: 9429030672062
149 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 102
Individual Haynes, Lynda Helen Te Aroha
Te Aroha
3320
New Zealand
Director Haynes, Christopher Charles Te Aroha
Te Aroha
3320
New Zealand
Directors

Lynda Helen Haynes - Director

Appointment date: 04 May 2012

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 08 Feb 2019

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 01 Aug 2014


Christopher Charles Haynes - Director

Appointment date: 04 May 2012

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 08 Feb 2019

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 01 Aug 2014

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