Ardmore Unicom Services Limited, a registered company, was launched on 20 Dec 2006. 9429033692425 is the NZBN it was issued. "Airport operation" (business classification I522020) is how the company was categorised. This company has been run by 8 directors: Stone Shi - an active director whose contract started on 30 Jun 2016,
Julia Jiyan Xu - an active director whose contract started on 30 Jun 2016,
Hong Lai Li - an active director whose contract started on 04 Jul 2016,
James William Blackwell - an inactive director whose contract started on 20 Jul 2016 and was terminated on 20 Oct 2023,
David Francis Muller - an inactive director whose contract started on 20 Dec 2006 and was terminated on 30 Jun 2016.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 511 Harvard Lane, Papakura, 2582 (category: office, delivery).
One entity owns all company shares (exactly 100 shares) - Ardmore Airport Limited - located at 2582, Ardmore Airport.
Principal place of activity
511 Harvard Lane, Papakura, 2582 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ardmore Airport Limited Shareholder NZBN: 9429038991837 |
Ardmore Airport |
20 Dec 2006 - |
Ultimate Holding Company
Stone Shi - Director
Appointment date: 30 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jun 2016
Julia Jiyan Xu - Director
Appointment date: 30 Jun 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jun 2016
Hong Lai Li - Director
Appointment date: 04 Jul 2016
Address: Sheshan National Tourist Resort, Shanghai, 201602 China
Address used since 04 Jul 2016
Address: 8 Sceneway Road, Lam Tin, Kowloon, Hong Kong SAR China
Address used since 18 Jan 2018
James William Blackwell - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 20 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jul 2016
David Francis Muller - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 30 Jun 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2012
Anthony David Frith - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 30 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2013
Bradley Maurice Taylor - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 30 Jun 2016
Address: 25 Kawau Road, Greenlane, Auckland, 1061 New Zealand
Address used since 22 Jul 2013
Richard Gary Gates - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 26 Nov 2014
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Jul 2010
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