General information

Aircraft Ground Handling Solutions NZ Limited

Type: NZ Limited Company (Ltd)
9429030681187
New Zealand Business Number
3806797
Company Number
Registered
Company Status

Aircraft Ground Handling Solutions Nz Limited (NZBN 9429030681187) was launched on 04 May 2012. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 09 May 2018. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 18 shares (15 per cent of shares), namely:
Harrowfield Investments Limited (an entity) located at 149 Alexandra Street, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 85 per cent of all shares (102 shares); it includes
Haynes, Lynda Helen (an individual) - located at Te Aroha, Te Aroha,
Haynes, Christopher Charles (a director) - located at Te Aroha, Te Aroha. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 09 May 2018
Directors
Name and Address Role Period
Lynda Helen Haynes
Te Aroha, Te Aroha, 3320
Address used since 08 Feb 2019
Te Aroha, Te Aroha, 3320
Address used since 01 Aug 2014
Director 04 May 2012 - current
Christopher Charles Haynes
Te Aroha, Te Aroha, 3320
Address used since 08 Feb 2019
Te Aroha, Te Aroha, 3320
Address used since 01 Aug 2014
Director 04 May 2012 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 04 May 2012 - 09 May 2018
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Harrowfield Investments Limited
Shareholder NZBN: 9429030672062
Entity (NZ Limited Company)
149 Alexandra Street
Hamilton
3204
06 Jun 2012 - current
Shares Allocation #2 Number of Shares: 102
Shareholder Name Address Period
Haynes, Lynda Helen
Individual
Te Aroha
Te Aroha
3320
04 May 2012 - current
Haynes, Christopher Charles
Director
Te Aroha
Te Aroha
3320
04 May 2012 - current
Location
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