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.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 04 May 2012 to 09 May 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Entity (NZ Limited Company) | Harrowfield Investments Limited Shareholder NZBN: 9429030672062 |
149 Alexandra Street Hamilton 3204 New Zealand |
06 Jun 2012 - |
Shares Allocation #2 Number of Shares: 102 | |||
Individual | Haynes, Lynda Helen |
Te Aroha Te Aroha 3320 New Zealand |
04 May 2012 - |
Director | Haynes, Christopher Charles |
Te Aroha Te Aroha 3320 New Zealand |
04 May 2012 - |
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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