Airline Travel Holdings Limited
Type: NZ Limited Company (Ltd)Airline Travel Holdings Limited (issued a business number of 9429030400955) was registered on 19 Dec 2012. 5 addresess are currently in use by the company: Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 (type: office, delivery). Ground Floor, 6-10 The Strand, Takapuna had been their registered address, up until 02 Apr 2020. 51264 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 51264 shares (100% of shares), namely:
Customer Link Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Airline Travel Holdings Limited. The Businesscheck data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 331635, Takapuna, Auckland, 0740 | Postal | 04 Jun 2019 |
| Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 | Registered & physical & service | 02 Apr 2020 |
| Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 | Office & delivery | 09 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Harwood
Chatswood, Auckland, 0626
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Murray John Bolton
Saint Marys Bay, Auckland, 1011
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 31 Dec 2016 |
|
Graeme Donald Thomson
Wai O Taiki Bay, Auckland, 1072
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 24 Mar 2016 |
| Unit 6, 101 Diana Drive , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 6-10 The Strand, Takapuna, 0622 | Registered & physical | 12 Jul 2016 - 02 Apr 2020 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 19 Dec 2012 - 12 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Customer Link Group Limited Shareholder NZBN: 9429034369173 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
05 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Graeme Donald Individual |
Wai O Taiki Bay Auckland 1072 |
19 Dec 2012 - 05 Apr 2016 |
|
Graeme Donald Thomson Director |
Wai O Taiki Bay Auckland 1072 |
19 Dec 2012 - 05 Apr 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Customer Link Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1751306 |
| Country of origin | NZ |
| Address |
86 Highbrook Drive East Tamaki Auckland 2013 |
 |
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