General information
Swissport New Zealand Limited
Type: NZ Limited Company (Ltd)9429030395053
New Zealand Business Number
4191798
Company Number
Registered
Company Status
Swissport New Zealand Limited (issued an NZ business number of 9429030395053) was incorporated on 20 Dec 2012. 2 addresses are currently in use by the company: Level 8, 55-65 Shortland Street, Auckand, 1010 (type: registered, physical). Level 1, Chelsea House, 85 Fort Street, Auckand had been their physical address, up to 22 Dec 2020. Swissport New Zealand Limited used other names, namely: Aerocare New Zealand Limited from 04 Aug 2015 to 03 Jul 2018, Aerocare Flight Support Limited (01 Dec 2014 to 04 Aug 2015) and Skycare Flight Support Limited (16 Jan 2013 - 01 Dec 2014). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Acn 167 311 551 - Swissport Anz Pty Ltd (an other) located at Newstead, Queensland postcode 4006. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 55-65 Shortland Street, Auckand, 1010 | Registered & physical & service | 22 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley George Moore
Cronulla, New South Wales, 2230
Address used since 09 Nov 2021
Queensland, 4006
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 15 May 2021 |
Director | 15 May 2021 - current |
|
Eric Lucien Michallet
Newmarket, Qld, 4051
Address used since 17 Oct 2023 |
Director | 17 Oct 2023 - current |
|
Harbir Singh Bawa
Kalinga, Queensland, 4030
Address used since 15 Nov 2022
Queensland, 4006
Address used since 01 Jan 1970
Gladesville, New South Wales, 2111
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - 17 Oct 2023 |
|
Steven John Carlstrom
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Eatons Hill, Queensland, 4037
Address used since 03 Nov 2020
Kelvin Grove, Queensland, 4059
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 15 Jun 2022 |
|
Glenn Anthony Rutherford
Ascot, Queensland, 4007
Address used since 03 Jul 2018
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Cleveland, Queensland, 4163
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 15 May 2021 |
|
Ian Jason Gray
Remuera, Auckland, 1050
Address used since 22 Aug 2014 |
Director | 03 Jul 2013 - 06 Nov 2018 |
|
Frank Mariano Melchor Heckes
Woollahra, NSW 2025
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 09 Sep 2014 |
|
Patrick Francis Elliott
Oatley, Nsw, 2223
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 01 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Chelsea House, 85 Fort Street, Auckand, 1010 | Physical & registered | 04 Sep 2019 - 22 Dec 2020 |
| Level 11, 51-53 Shortland Street, Auckand, 1010 | Registered & physical | 28 May 2019 - 04 Sep 2019 |
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 11 Dec 2014 - 28 May 2019 |
| 22 Catherine Street, Henderson, Auckland, 0650 | Registered & physical | 17 Jun 2013 - 11 Dec 2014 |
| 88 Shortland Street, Auckland, 1010 | Registered & physical | 20 Dec 2012 - 17 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 167 311 551 - Swissport Anz Pty Ltd Other (Other) |
Newstead Queensland 4006 |
27 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Gray Trustee Company Limited Shareholder NZBN: 9429030169210 Company Number: 4508218 Entity |
Walsh Brothers Place Auckland 2022 |
03 Jul 2013 - 06 Mar 2018 |
|
Aero-care Services Pty Limited Company Number: 120 756 096 Other |
Brisbane Airport Queensland 4008 |
20 Dec 2012 - 06 Mar 2018 |
|
3gsl Pty Ltd Company Number: ACN 150 887 871 Other |
Newstead Queensland 4006 |
06 Mar 2018 - 27 Nov 2019 |
|
3gsl Pty Ltd Company Number: ACN 150 887 871 Other |
Newstead Queensland 4006 |
06 Mar 2018 - 27 Nov 2019 |
|
Jason Gray Trustee Company Limited Shareholder NZBN: 9429030169210 Company Number: 4508218 Entity |
Walsh Brothers Place Auckland 2022 |
03 Jul 2013 - 06 Mar 2018 |
Ultimate Holding Company
| Effective Date | 20 Dec 2020 |
| Name | Radar Topco Sarl |
| Type | Overseas Company |
| Country of origin | LU |
| Address |
25/f, New Hna Building, No. 7 Guoxing Avenue, Meilan District Haikou City |
Location
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