General information

Air Force One International Pvt Limited

Type: NZ Limited Company (Ltd)
9429030549999
New Zealand Business Number
3957618
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Garratt, Frank
Director
Bucklands Beach
Auckland
2014
16 Aug 2012 - current
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 49
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Blanchfield, Shawn
Director
Epsom
Auckland
1023
16 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
15 Apr 2013 - 20 Oct 2014
Location
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