General information

Air Yacht Limited

Type: NZ Limited Company (Ltd)
9429033123059
New Zealand Business Number
1987256
Company Number
Registered
Company Status

Air Yacht Limited (issued an NZ business number of 9429033123059) was incorporated on 26 Sep 2007. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, service). Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland had been their physical address, until 12 Nov 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Sowden, Gregory Desmond (an individual) located at Red Beach, Auckland postcode 0932. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clavel, Julia (an individual) - located at Red Beach, Auckland. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Physical & service & registered 12 Nov 2012
Directors
Name and Address Role Period
Gregory Desmond Sowden
Red Beach, Auckland, 0932
Address used since 03 Mar 2014
Director 26 Sep 2007 - current
Addresses
Previous address Type Period
Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland Physical & registered 26 Sep 2007 - 12 Nov 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sowden, Gregory Desmond
Individual
Red Beach
Auckland
0932
26 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clavel, Julia
Individual
Red Beach
Auckland
0932
07 May 2019 - current
Location