Duty Free Handling New Zealand Limited was started on 26 Apr 1993 and issued an NZ business number of 9429038852107. The registered LTD company has been run by 2 directors: Grant Stewart Hudson - an active director whose contract began on 26 Apr 1993,
Sarah Louise Hudson - an inactive director whose contract began on 26 Apr 1993 and was terminated on 05 Mar 1997.
According to our database (last updated on 22 Apr 2024), this company filed 1 address: 6 Boston Road, Mt Eden, Auckland (type: registered, physical).
Up to 04 Jul 2007, Duty Free Handling New Zealand Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Aironaut Customs Brokers Limited (an entity) located at Mt Eden, Auckland, Null.
Previous address
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 19 May 1997 to 04 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Aironaut Customs Brokers Limited Shareholder NZBN: 9429039427212 |
Mt Eden Auckland Null New Zealand |
12 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Grant Stewart |
Kohimarama Auckland 1071 New Zealand |
26 Apr 1993 - 12 Apr 2011 |
Ultimate Holding Company
Grant Stewart Hudson - Director
Appointment date: 26 Apr 1993
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Mar 2015
Sarah Louise Hudson - Director (Inactive)
Appointment date: 26 Apr 1993
Termination date: 05 Mar 1997
Address: Remuera, Auckland,
Address used since 26 Apr 1993
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road