Aironaut Customs Brokers Limited
Type: NZ Limited Company (Ltd)Aironaut Customs Brokers Limited (issued a business number of 9429039427212) was launched on 08 Jul 1988. 2 addresses are currently in use by the company: 6 Boston Road, Mt Eden, Auckland (type: physical, service). Level 4, 60 Parnell Road, Parnell, Auckland had been their physical address, until 19 Jul 2007. 1000000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 999990 shares (100% of shares), namely:
Hudson, Sarah Louise (an individual) located at Kohimarama, Auckland postcode 1071,
Hamilton, Geoffrey Alexander (an individual) located at Remuera, Auckland,
Hudson, Grant Stewart (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 5 shares); it includes
Hudson, Grant Stewart (an individual) - located at Kohimarama, Auckland. Moving on to the next group of shareholders, share allocation (5 shares, 0%) belongs to 1 entity, namely:
Hudson, Sarah Louise, located at Kohimarama, Auckland (an individual). Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Physical & service & registered | 19 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Stewart Hudson
Kohimarama, Auckland, 1071
Address used since 20 Mar 2015 |
Director | 30 Aug 1990 - current |
|
Sarah Louise Hudson
Mission Bay, Auckland,
Address used since 15 Sep 2005 |
Director | 30 Aug 1990 - 16 Aug 2007 |
|
Peter Robert Arbuckle
Remuera, Auckland,
Address used since 30 Aug 1990 |
Director | 30 Aug 1990 - 13 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical & registered | 18 Sep 1995 - 19 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Sarah Louise Individual |
Kohimarama Auckland 1071 |
08 Jul 1988 - current |
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland |
08 Jul 1988 - current |
|
Hudson, Grant Stewart Individual |
Kohimarama Auckland 1071 |
08 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Grant Stewart Individual |
Kohimarama Auckland 1071 |
08 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Sarah Louise Individual |
Kohimarama Auckland 1071 |
08 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arbuckle, Peter Robert Individual |
Remuera Auckland |
08 Jul 1988 - 30 Aug 2022 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |