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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Webber, Geoffrey Milton |
Rd 5 Rotorua 3076 New Zealand |
27 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Martin |
Melling Lower Hutt 5010 New Zealand |
27 Mar 2015 - 18 Nov 2016 |
Director | Raewyn Anne Fraser |
Epuni Lower Hutt 5011 New Zealand |
27 Mar 2015 - 18 Nov 2016 |
Director | Martin Simpson |
Melling Lower Hutt 5010 New Zealand |
27 Mar 2015 - 18 Nov 2016 |
Individual | Fraser, Raewyn Anne |
Epuni Lower Hutt 5011 New Zealand |
27 Mar 2015 - 18 Nov 2016 |
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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