Air Trade Services Limited was incorporated on 20 Apr 2011 and issued an NZ business identifier of 9429031124201. This registered LTD company has been supervised by 1 director, named David Noel Chambers - an active director whose contract began on 20 Apr 2011.
According to our data (updated on 25 May 2025), the company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 28 Feb 2022, Air Trade Services Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 3000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Chambers, David Noel (an individual) located at Red Beach, Red Beach postcode 0932.
The second group consists of 2 shareholders, holds 79.9% shares (exactly 2397 shares) and includes
Gallichan, Amber Claire - located at Red Beach, Red Beach,
Chambers, David Noel - located at Red Beach, Red Beach.
The third share allocation (600 shares, 20%) belongs to 1 entity, namely:
Chambers, Adaline Margaret, located at Mount Roskill, Auckland (an individual). Air Trade Services Limited was classified as "Ventilation equipment installation nec" (ANZSIC E323340).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 20 Apr 2011 to 28 Feb 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 20 Apr 2011 to 29 Mar 2022
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 14 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Chambers, David Noel |
Red Beach Red Beach 0932 New Zealand |
20 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 2397 | |||
| Individual | Gallichan, Amber Claire |
Red Beach Red Beach 0932 New Zealand |
12 Nov 2015 - |
| Director | Chambers, David Noel |
Red Beach Red Beach 0932 New Zealand |
20 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Chambers, Adaline Margaret |
Mount Roskill Auckland 1041 New Zealand |
28 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Alistair John |
St Heliers Auckland 1071 New Zealand |
20 Apr 2011 - 12 Nov 2015 |
David Noel Chambers - Director
Appointment date: 20 Apr 2011
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Nov 2012
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