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Air Yacht Limited

Type: NZ Limited Company (Ltd)
9429033123059
NZBN
1987256
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 12 Nov 2012

Air Yacht Limited was started on 26 Sep 2007 and issued a New Zealand Business Number of 9429033123059. The registered LTD company has been supervised by 1 director, named Gregory Desmond Sowden - an active director whose contract began on 26 Sep 2007.
According to our data (last updated on 22 Feb 2024), this company uses 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: physical, service).
Up to 12 Nov 2012, Air Yacht Limited had been using Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Sowden, Gregory Desmond (an individual) located at Red Beach, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clavel, Julia - located at Red Beach, Auckland.

Addresses

Previous address

Address: Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland New Zealand

Physical & registered address used from 26 Sep 2007 to 12 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Sowden, Gregory Desmond Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clavel, Julia Red Beach
Auckland
0932
New Zealand
Directors

Gregory Desmond Sowden - Director

Appointment date: 26 Sep 2007

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 03 Mar 2014