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General information

Airport Service Garage Limited

Type: NZ Limited Company (Ltd)
9429039436542
New Zealand Business Number
398190
Company Number
Removed
Company Status

Airport Service Garage Limited (issued a New Zealand Business Number of 9429039436542) was incorporated on 30 Jun 1988. 6 addresess are in use by the company: 208 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 (type: registered, physical). 49A Springs Road, East Tamaki, Auckland had been their registered address, up until 14 Oct 2022. Airport Service Garage Limited used other aliases, namely: Leeder's Garage Limited from 30 Jun 1988 to 09 Sep 1998. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Leeder, Yvette (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Leeder, Arnold Wayne (an individual) - located at Mangawhai Heads, Mangawhai. The Businesscheck data was updated on 08 Jul 2023.

Current address Type Used since
208 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 Postal & office & delivery & invoice 06 Oct 2022
208 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 Registered & physical & service 14 Oct 2022
Last updated:
Contact info
64 09 27447661
Phone (Phone)
64 021 953490
Phone (Phone)
arnie@genxglobal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Arnold Wayne Leeder
Mangawhai Heads, Mangawhai, 0505
Address used since 06 Oct 2022
East Tamaki, Auckland, 2013
Address used since 01 Feb 2012
Director 24 Oct 1991 - current
Yvette Leeder
Mangawhai Heads, Mangawhai, 0505
Address used since 06 Oct 2022
East Tamaki, Auckland, 2013
Address used since 01 Feb 2012
Director 31 Mar 1996 - current
Arnold William Thomas Leeder
R.d.2, Ardmore,
Address used since 18 Oct 1991
Director 18 Oct 1991 - 31 Mar 1996
Addresses
Principal place of activity
208 Molesworth Drive , Mangawhai Heads , Mangawhai , 0505
Previous address Type Period
49a Springs Road, East Tamaki, Auckland, 2013 Registered & physical 15 Oct 2019 - 14 Oct 2022
222 Bush Road, Alabny, Auckland, 0632 Registered & physical 27 Feb 2012 - 15 Oct 2019
11 Venus Place, Half Moon Bay, Auckland, 2012 Registered & physical 10 Nov 2011 - 27 Feb 2012
11 Venus Place, Bucklands Beach, Auckland Registered 29 Oct 1999 - 10 Nov 2011
C/o Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 29 Oct 1999 - 29 Oct 1999
11 Venus Place, Bucklands Beach, Auckland Registered 20 Sep 1999 - 29 Oct 1999
11 Venus Place, Bucklands Beach, Auckland Physical 20 Sep 1999 - 20 Sep 1999
C/o Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Physical 20 Sep 1999 - 20 Sep 1999
434 Ellerslie/panmure Highway, Auckland Registered 16 Dec 1996 - 20 Sep 1999
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
06 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Leeder, Yvette
Individual 		Mangawhai Heads
Mangawhai
0505 		30 Jun 1988 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Leeder, Arnold Wayne
Individual 		Mangawhai Heads
Mangawhai
0505 		30 Jun 1988 - current
Location
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