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Airport Transfers Limited

Type: NZ Limited Company (Ltd)
9429030666221
NZBN
3826836
Company Number
Registered
Company Status
N722035
Industry classification code
N722035 Tour Arranging And Assembling
Industry classification description
Current address
46a White Swan Road
Mount Roskill
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 30 Jul 2013
3 Summit Drive
Mount Albert
Auckland 1025
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jul 2017
3 Summit Drive
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 20 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Director Auld, Andrew Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Malhotra, Siddharth Mount Albert
Auckland
1025
New Zealand
Directors

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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