General information

Airstream Cafe And Leisure Solutions Limited

Type: NZ Limited Company (Ltd)
9429041672846
New Zealand Business Number
5650087
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Airstream Cafe and Leisure Solutions Limited (issued an NZ business identifier of 9429041672846) was registered on 27 Mar 2015. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 101 Acacia Road, Rd 5, Rotorua had been their physical address, up to 23 Feb 2017. Airstream Cafe and Leisure Solutions Limited used other names, namely: Airstream Cafe Limited from 24 Mar 2015 to 14 Dec 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Webber, Geoffrey Milton (a director) located at Rd 5, Rotorua postcode 3076. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Airstream Cafe and Leisure Solutions Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & service & registered 23 Feb 2017
Directors
Name and Address Role Period
Geoffrey Milton Webber
Rd 5, Rotorua, 3076
Address used since 10 Aug 2021
Rd 5, Rotorua, 3076
Address used since 24 Oct 2016
Director 27 Mar 2015 - current
Raewyn Anne Fraser
Epuni, Lower Hutt, 5011
Address used since 27 Mar 2015
Director 27 Mar 2015 - 02 Jan 2016
Martin Simpson
Melling, Lower Hutt, 5010
Address used since 27 Mar 2015
Director 27 Mar 2015 - 02 Jan 2016
Addresses
Previous address Type Period
101 Acacia Road, Rd 5, Rotorua, 3076 Physical & registered 28 Nov 2016 - 23 Feb 2017
18 Peterkin Street, Wingate, Lower Hutt, 5019 Registered & physical 27 Mar 2015 - 28 Nov 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Webber, Geoffrey Milton
Director
Rd 5
Rotorua
3076
27 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Martin
Individual
Melling
Lower Hutt
5010
27 Mar 2015 - 18 Nov 2016
Raewyn Anne Fraser
Director
Epuni
Lower Hutt
5011
27 Mar 2015 - 18 Nov 2016
Martin Simpson
Director
Melling
Lower Hutt
5010
27 Mar 2015 - 18 Nov 2016
Fraser, Raewyn Anne
Individual
Epuni
Lower Hutt
5011
27 Mar 2015 - 18 Nov 2016
Location
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