General information

Airtrust (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039256980
New Zealand Business Number
457060
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Airtrust (New Zealand) Limited (NZBN 9429039256980) was started on 18 Jan 1990. 5 addresess are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, service). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 12 Aug 2022. Airtrust (New Zealand) Limited used other aliases, namely: Gilbraltar Shelf No. 4 Limited from 18 Jan 1990 to 16 Feb 1990. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Airtrust (Singapore) Pte Limited (an other) located at 24 Raffles Place, 07-03 Clifford Centre, Singapore postcode 048621. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Airtrust (New Zealand) Limited. Our data was last updated on 11 Aug 2023.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Postal & office & invoice 03 Dec 2019
Level 1, 13 Camp Street, Queenstown, 9300 Physical & service & registered 12 Aug 2022
Directors
Name and Address Role Period
Craig Geoffrey Stevens
Gwelup, Western Australia, 6015
Address used since 03 Dec 2019
Iluka, Wa, 6028
Address used since 19 Jan 2016
Wa, 6017
Address used since 01 Jan 1970
Director 19 Jan 2016 - current
Charles Yeow Bian Chew
Boon Tiong Road #14-15, Singapore, 166002
Address used since 02 Mar 2017
Director 02 Mar 2017 - current
Eng Hai Aw
Xx02-12, Singapore, 589631
Address used since 22 Jan 2021
Director 22 Jan 2021 - current
Wei Heng Fong
#04-01, Singapore, 118853
Address used since 02 Mar 2017
Director 02 Mar 2017 - 22 Jan 2021
Evelyn Beng Hwa Ho
#03-04, Singapore 425692,
Address used since 27 Oct 2009
Director 15 May 1991 - 02 Mar 2017
Alice Pei-ru Lee
#02-01, Singapore 118456,
Address used since 27 Oct 2009
Director 30 May 1991 - 02 Mar 2017
Linda Chai Chau Kao
Upper Changi Road East, #10-08, Singapore 486847,
Address used since 27 Oct 2009
Director 10 Mar 1997 - 02 Mar 2017
Meng Yen Angela Ee
One Raffles Quay, North Tower, Level 18, Singapore, 048583
Address used since 12 Apr 2012
Director 12 Apr 2012 - 31 Jul 2016
Aaron Cheng Lee Loh
One Raffles Quay, North Tower, Level 18, Singapore, 048583
Address used since 12 Apr 2012
Director 12 Apr 2012 - 31 Jul 2016
Seshadri Rajagopalan
One Raffles Quay, North Tower, Level 18, Singapore, 048583
Address used since 12 Apr 2012
Director 12 Apr 2012 - 30 Jun 2016
Peter Fong
16-01 To 16-12, Uic Building, Singapore 0106,
Address used since 30 May 1991
Director 30 May 1991 - 25 Apr 2008
Addresses
Principal place of activity
Level 1, 13 Camp Street , Queenstown , 9300
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 26 Sep 2019 - 12 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 22 Oct 2013 - 26 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 23 Oct 2009 - 22 Oct 2013
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 11 Oct 2007 - 23 Oct 2009
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 14 Oct 2003 - 11 Oct 2007
C/- Taylor Mclachlan Limited, 44 York Place, Dunedin Physical 06 Oct 2001 - 14 Oct 2003
C/- Taylor Mclachlan, 44 York Place, Dunedin Registered 06 Oct 2001 - 14 Oct 2003
C/- Taylor Mclachlan, 44 York Place, Dunedin Physical 06 Oct 2001 - 06 Oct 2001
Level 19, Price Waterhouse Centre, 119 Armagh St, Christchurch Registered 17 Oct 1995 - 06 Oct 2001
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
June
Financial report filing month
15 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Airtrust (singapore) Pte Limited
Other (Other)
24 Raffles Place, #07-03 Clifford Centre
Singapore
048621
18 Jan 1990 - current

Historic shareholders

Shareholder Name Address Period
Lee, Alice Pei-ru
Individual
16-01 To 16-12
Uic Building, Singapore 0106
18 Jan 1990 - 01 Oct 2004

Ultimate Holding Company
Effective Date 25 Oct 2021
Name Airtrust (singapore) Pte Ltd (in Members' Voluntary Liquidation)
Type Private Limited Company
Country of origin SG
Address 1 Raffles Quay
North Tower, Level 18
Singapore 048583
Location
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