Air Center One Ground Services Limited

Air Center One Ground Services Limited was incorporated on 07 Sep 1988 and issued a business number of 9429039422330. The registered LTD company has been supervised by 8 directors: Darren Paul Mcgoldrick - an active director whose contract began on 21 Jan 2022,
Michael James Berry - an active director whose contract began on 21 Jan 2022,
Robert F. - an active director whose contract began on 21 Jan 2022,
John Francis Bradley - an active director whose contract began on 21 Jan 2022,
Robin David Leach - an inactive director whose contract began on 31 Aug 1990 and was terminated on 21 Jan 2022.
According to BizDb's information (last updated on 16 Apr 2024), this company uses 3 addresses: 5A Hape Drive, Mangere, Auckland, 2022 (physical address),
5A Hape Drive, Mangere, Auckland, 2022 (registered address),
5A Hape Drive, Mangere, Auckland, 2022 (service address),
Po Box 201174, Auckland Airport, Auckland, 2022 (postal address) among others.
Until 17 Feb 2022, Air Center One Ground Services Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
BizDb found old names for this company: from 20 Dec 2001 to 22 Jun 2004 they were called Air Center One Limited, from 14 Aug 1992 to 20 Dec 2001 they were called Air Center 1 Limited and from 07 Sep 1988 to 14 Aug 1992 they were called Beechcraft Sales (N.z.) Limited.
A total of 5000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Acn: 080568529 - Execujet Holdings Australia Pty Ltd (an other) located at Mascot, New South Wales postcode 2020. Air Center One Ground Services Limited has been categorised as "Airport operation" (business classification I522020).

Principal place of activity

5a Hape Drive, Auckland Airport, Auckland, 2022 New Zealand

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jun 2013 to 17 Feb 2022

Address #2: William Buck Ltd, Level 8, 203 Queen Street, Auckland, 1141 New Zealand

Physical & registered address used from 10 Jun 2011 to 28 Jun 2013

Address #3: O'halloran Hmt, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 16 Mar 2006 to 10 Jun 2011

Address #4: O'halloran & Co, 409 Dominion Road, Auckland

Physical & registered address used from 01 Jul 1997 to 16 Mar 2006

Previous Shareholders

Ultimate Holding Company

Darren Paul Mcgoldrick - Director

Appointment date: 21 Jan 2022

ASIC Name: Execujet Holdings Australia Pty Ltd

Michael James Berry - Director

Appointment date: 21 Jan 2022

Robert F. - Director

Appointment date: 21 Jan 2022

John Francis Bradley - Director

Appointment date: 21 Jan 2022

ASIC Name: Execujet Holdings Australia Pty Ltd

Robin David Leach - Director (Inactive)

Appointment date: 31 Aug 1990

Termination date: 21 Jan 2022

Dianne Louise Paterson - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 29 Oct 2021

Brett Robin Leach - Director (Inactive)

Appointment date: 17 Aug 2018

Termination date: 29 Oct 2021

Brett Robin Leach - Director (Inactive)

Appointment date: 31 Aug 1990

Termination date: 15 May 2010