Airport Transfers Limited was registered on 16 May 2012 and issued a business number of 9429030666221. This registered LTD company has been supervised by 2 directors: Andrew Auld - an active director whose contract began on 16 May 2012,
Siddharth Malhotra - an active director whose contract began on 16 May 2012.
According to the BizDb information (updated on 21 Apr 2024), the company uses 3 addresses: 3 Summit Drive, Mount Albert, Auckland, 1025 (registered address),
3 Summit Drive, Mount Albert, Auckland, 1025 (physical address),
3 Summit Drive, Mount Albert, Auckland, 1025 (service address),
3 Summit Drive, Mount Albert, Auckland, 1025 (other address) among others.
Until 20 Jul 2017, Airport Transfers Limited had been using 46A White Swan Road, Mount Roskill, Auckland as their registered address.
BizDb found past names for the company: from 14 May 2012 to 18 May 2012 they were named Sm & Ar Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Auld, Andrew (a director) located at Henderson, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Malhotra, Siddharth - located at Mount Albert, Auckland. Airport Transfers Limited was classified as "N722035 Tour arranging and assembling" (business classification N722035).
Previous addresses
Address #1: 46a White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 07 Aug 2013 to 20 Jul 2017
Address #2: 12 Natasha Lane, Henderson Heights, Auckland, 0612 New Zealand
Physical & registered address used from 16 May 2012 to 07 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Auld, Andrew |
Henderson Auckland 0610 New Zealand |
16 May 2012 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Malhotra, Siddharth |
Mount Albert Auckland 1025 New Zealand |
16 May 2012 - |
Andrew Auld - Director
Appointment date: 16 May 2012
Address: Henderson, Auckland, 0610 New Zealand
Address used since 16 May 2012
Siddharth Malhotra - Director
Appointment date: 16 May 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Jul 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Jul 2013
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