Air Yacht Limited was started on 26 Sep 2007 and issued a New Zealand Business Number of 9429033123059. The registered LTD company has been supervised by 1 director, named Gregory Desmond Sowden - an active director whose contract began on 26 Sep 2007.
According to our data (last updated on 10 Sep 2024), this company uses 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: physical, service).
Up to 12 Nov 2012, Air Yacht Limited had been using Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Sowden, Gregory Desmond (an individual) located at Red Beach, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clavel, Julia - located at Red Beach, Auckland.
Previous address
Address: Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland New Zealand
Physical & registered address used from 26 Sep 2007 to 12 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Sowden, Gregory Desmond |
Red Beach Auckland 0932 New Zealand |
26 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clavel, Julia |
Red Beach Auckland 0932 New Zealand |
07 May 2019 - |
Gregory Desmond Sowden - Director
Appointment date: 26 Sep 2007
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 03 Mar 2014
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