Airline Travel Holdings Limited was incorporated on 19 Dec 2012 and issued an NZ business identifier of 9429030400955. This registered LTD company has been managed by 3 directors: David Neil Harwood - an active director whose contract began on 24 Mar 2016,
Murray John Bolton - an inactive director whose contract began on 24 Mar 2016 and was terminated on 31 Dec 2016,
Graeme Donald Thomson - an inactive director whose contract began on 19 Dec 2012 and was terminated on 24 Mar 2016.
As stated in the BizDb data (updated on 26 Mar 2024), this company uses 3 addresses: Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 (office address),
Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 (delivery address),
Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 (registered address),
Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 (physical address) among others.
Until 02 Apr 2020, Airline Travel Holdings Limited had been using Ground Floor, 6-10 The Strand, Takapuna as their registered address.
A total of 51264 shares are allotted to 1 group (1 sole shareholder). In the first group, 51264 shares are held by 1 entity, namely:
Customer Link Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Airline Travel Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Ground Floor, 6-10 The Strand, Takapuna, 0622 New Zealand
Registered & physical address used from 12 Jul 2016 to 02 Apr 2020
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2012 to 12 Jul 2016
Basic Financial info
Total number of Shares: 51264
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 51264 | |||
| Entity (NZ Limited Company) | Customer Link Group Limited Shareholder NZBN: 9429034369173 |
East Tamaki Auckland 2013 New Zealand |
05 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Graeme Donald |
Wai O Taiki Bay Auckland 1072 New Zealand |
19 Dec 2012 - 05 Apr 2016 |
| Director | Graeme Donald Thomson |
Wai O Taiki Bay Auckland 1072 New Zealand |
19 Dec 2012 - 05 Apr 2016 |
Ultimate Holding Company
David Neil Harwood - Director
Appointment date: 24 Mar 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 24 Mar 2016
Murray John Bolton - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 31 Dec 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Mar 2016
Graeme Donald Thomson - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 24 Mar 2016
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 19 Dec 2012
Redhill Property Investments Limited
2/10 Channel View Rd
Takapuna Senior Citizens Association Incorporated
5 The Strand
Pgh Shareplan Trustee Limited
Level 1
Bian Takapuna Limited
33-45 Hurstmere Road
Partners Group Nominee Limited
Level One
Infotools Limited
51 Hurstmere Road
Blomfield Spa Property Investments Limited
16, 1 -7 The Strand
Customer Link Group Limited
Ground Floor
Incentive Solutions (usa) Limited
Ground Floor
Jadnak Trustees Limited
6-10 The Strand
Pi Capital Property Investments (no.3) Limited
16, 1-7 The Strand
Wills Private Equity Investments Limited
16, 1-7 The Strand