Air Force One International Pvt Limited (New Zealand Business Number 9429030549999) was incorporated on 16 Aug 2012. 4 addresses are in use by the company: 78B Litten Road, Cockle Bay, Auckland, 2014 (type: registered, service). 18D Ben Lomond Crescent, Pakuranga Heights, Auckland had been their physical address, up until 29 Aug 2016. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Garratt, Frank (a director) located at Bucklands Beach, Auckland postcode 2014. When considering the second group, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Blanchfield, Lisa Joanne (an individual) - located at Epsom, Auckland,
Blanchfield, Shawn (a director) - located at Epsom, Auckland,
Q.t.l. Trustees (No.47) Limited (an entity) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Fantastic Four Limited, located at Cockle Bay, Auckland (an entity),
Garratt, Frank, located at Bucklands Beach, Auckland (a director). "Investment - patents and copyrights" (ANZSIC L664020) is the classification the Australian Bureau of Statistics issued to Air Force One International Pvt Limited. Our information was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
45 Minaret Drive, Bucklands Beach, Auckland, 2014 | Registered & physical & service | 29 Aug 2016 |
78b Litten Road, Cockle Bay, Auckland, 2014 | Registered & service | 02 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Shawn Blanchfield
Waimauku, Auckland, 0881
Address used since 07 Sep 2020
Titirangi, Auckland, 0604
Address used since 19 Nov 2018
Epsom, Auckland, 1023
Address used since 23 Aug 2013 |
Director | 16 Aug 2012 - current |
Frank Garratt
Cockle Bay, Auckland, 2014
Address used since 25 Oct 2023
Bucklands Beach, Auckland, 2014
Address used since 14 Jan 2014 |
Director | 16 Aug 2012 - current |
Previous address | Type | Period |
---|---|---|
18d Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Physical & registered | 27 Aug 2015 - 29 Aug 2016 |
8 Canon Place, Pakuranga Heights, Auckland, 2010 | Physical & registered | 16 Aug 2012 - 27 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Garratt, Frank Director |
Bucklands Beach Auckland 2014 |
16 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Blanchfield, Lisa Joanne Individual |
Epsom Auckland 1023 |
16 Nov 2012 - current |
Blanchfield, Shawn Director |
Epsom Auckland 1023 |
16 Aug 2012 - current |
Q.t.l. Trustees (no.47) Limited Shareholder NZBN: 9429033642352 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Fantastic Four Limited Shareholder NZBN: 9429041341582 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
20 Oct 2014 - current |
Garratt, Frank Director |
Bucklands Beach Auckland 2014 |
16 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Blanchfield, Shawn Director |
Epsom Auckland 1023 |
16 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Dell, Bruce Kenneth Individual |
Panmure Auckland 1072 |
15 Apr 2013 - 20 Oct 2014 |
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