Air Force One International Pvt Limited, a registered company, was incorporated on 16 Aug 2012. 9429030549999 is the New Zealand Business Number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company is categorised. This company has been supervised by 2 directors: Shawn Blanchfield - an active director whose contract began on 16 Aug 2012,
Frank Garratt - an active director whose contract began on 16 Aug 2012.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 78B Litten Road, Cockle Bay, Auckland, 2014 (type: registered, service).
Air Force One International Pvt Limited had been using 18D Ben Lomond Crescent, Pakuranga Heights, Auckland as their physical address until 29 Aug 2016.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 49 shares (49%). Finally the 3rd share allotment (49 shares 49%) made up of 2 entities.
Previous addresses
Address #1: 18d Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 27 Aug 2015 to 29 Aug 2016
Address #2: 8 Canon Place, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 16 Aug 2012 to 27 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Garratt, Frank |
Bucklands Beach Auckland 2014 New Zealand |
16 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Blanchfield, Lisa Joanne |
Epsom Auckland 1023 New Zealand |
16 Nov 2012 - |
| Director | Blanchfield, Shawn |
Epsom Auckland 1023 New Zealand |
16 Aug 2012 - |
| Entity (NZ Limited Company) | Q.t.l. Trustees (no.47) Limited Shareholder NZBN: 9429033642352 |
Newmarket Auckland 1023 New Zealand |
16 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Fantastic Four Limited Shareholder NZBN: 9429041341582 |
Cockle Bay Auckland 2014 New Zealand |
20 Oct 2014 - |
| Director | Garratt, Frank |
Bucklands Beach Auckland 2014 New Zealand |
16 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Blanchfield, Shawn |
Epsom Auckland 1023 New Zealand |
16 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
15 Apr 2013 - 20 Oct 2014 |
Shawn Blanchfield - Director
Appointment date: 16 Aug 2012
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 07 Sep 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Aug 2013
Frank Garratt - Director
Appointment date: 16 Aug 2012
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 25 Oct 2023
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 14 Jan 2014
Fantastic Four Limited
45 Minaret Drive
Kariba Breezes Limited
45 Minaret Drive
Blue Water Trust Company Limited
Flat 1, 56 Cherry Road
Gers Services Nz Limited
58 Cherry Road
Third Way Employment Advocacy Limited
25 Minaret Drive
Auckland Wide Refrigeration And Air Conditioning Limited
8 Pauline Place
Black Holdings International Limited
Level 1, 320 Ti Rakau Drive
Chrisbo I.p. Holdings Limited
2/80 Dalwhinnie Parade
First Health Products (nz) Limited
8 Alf Place
Methsolutions Holdings Limited
69 Ben Lomond Crescent
Nutrochef Limited
215 Bleakhouse Road
Raptor Films (lord) Limited
Unit F