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Airstream Cafe And Leisure Solutions Limited

Type: NZ Limited Company (Ltd)
9429041672846
NZBN
5650087
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 23 Feb 2017

Airstream Cafe and Leisure Solutions Limited, a registered company, was incorporated on 27 Mar 2015. 9429041672846 is the number it was issued. "Cafe operation" (business classification H451110) is how the company has been classified. The company has been run by 3 directors: Geoffrey Milton Webber - an active director whose contract began on 27 Mar 2015,
Raewyn Anne Fraser - an inactive director whose contract began on 27 Mar 2015 and was terminated on 02 Jan 2016,
Martin Simpson - an inactive director whose contract began on 27 Mar 2015 and was terminated on 02 Jan 2016.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service).
Airstream Cafe and Leisure Solutions Limited had been using 101 Acacia Road, Rd 5, Rotorua as their physical address up to 23 Feb 2017.
Former names used by this company, as we managed to find at BizDb, included: from 24 Mar 2015 to 14 Dec 2015 they were named Airstream Cafe Limited.
A single entity controls all company shares (exactly 100 shares) - Webber, Geoffrey Milton - located at 0632, Rd 5, Rotorua.

Addresses

Previous addresses

Address: 101 Acacia Road, Rd 5, Rotorua, 3076 New Zealand

Physical & registered address used from 28 Nov 2016 to 23 Feb 2017

Address: 18 Peterkin Street, Wingate, Lower Hutt, 5019 New Zealand

Registered & physical address used from 27 Mar 2015 to 28 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Webber, Geoffrey Milton Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Martin Melling
Lower Hutt
5010
New Zealand
Director Raewyn Anne Fraser Epuni
Lower Hutt
5011
New Zealand
Director Martin Simpson Melling
Lower Hutt
5010
New Zealand
Individual Fraser, Raewyn Anne Epuni
Lower Hutt
5011
New Zealand
Directors

Geoffrey Milton Webber - Director

Appointment date: 27 Mar 2015

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 10 Aug 2021

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 24 Oct 2016


Raewyn Anne Fraser - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 02 Jan 2016

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 27 Mar 2015


Martin Simpson - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 02 Jan 2016

Address: Melling, Lower Hutt, 5010 New Zealand

Address used since 27 Mar 2015

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