General information
Air Force One Limited
Type: NZ Limited Company (Ltd)9429036322770
New Zealand Business Number
1240948
Company Number
Registered
Company Status
Air Force One Limited (issued a business number of 9429036322770) was registered on 17 Sep 2002. 2 addresses are in use by the company: 1St Floor, 78 First Avenue, Tauranga, 3110 (type: physical, service). 1St Floor, 78 First Avenue, Tauranga had been their physical address, up until 04 Sep 2013. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100 per cent of shares), namely:
Lellman Wearne Services Limited (an entity) located at 78 First Avenue, Tauranga. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 78 First Avenue, Tauranga, 3110 | Physical & service & registered | 04 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014 |
Director | 17 Sep 2002 - current |
|
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 29 Nov 2012 |
Director | 29 Mar 2007 - current |
|
Michael Lambert
R D 5, Papamoa,
Address used since 18 Sep 2002 |
Director | 18 Sep 2002 - 29 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 78 First Avenue, Tauranga | Physical & registered | 27 Aug 2003 - 04 Sep 2013 |
| C/- Lellman Wearne, Chartered Accountants, 2nd Floor, 78 First Avenue, Tauranga | Physical & registered | 17 Sep 2002 - 27 Aug 2003 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman Wearne Services Limited Shareholder NZBN: 9429038216640 Entity (NZ Limited Company) |
78 First Avenue Tauranga |
22 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman, Russell Francis Individual |
Otumoetai Tauranga |
17 Sep 2002 - 27 Sep 2007 |
|
Lambert, Michael Individual |
R D 5 Papamoa |
17 Sep 2002 - 27 Sep 2007 |
Location
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