Airline Rep Services Limited
Type: NZ Limited Company (Ltd)Airline Rep Services Limited (issued an NZ business identifier of 9429042123170) was registered on 21 Dec 2015. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, 21 Queen Street, Auckland had been their registered address, up to 15 Aug 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Acn 109 059 029 - Shiva Business Group Pty Ltd (an other) located at Crows Nest, Nsw postcode 2065. "Administrative service nec" (ANZSIC N729905) is the category the Australian Bureau of Statistics issued Airline Rep Services Limited. The Businesscheck database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 15 Aug 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 14 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ram Kamal Chhabra
North Turramurra, N S W, 2074
Address used since 02 Mar 2017
Crows Nest, N S W, 2065
Address used since 01 Jan 1970
Neutral Bay, N S W, 2089
Address used since 01 Jan 1970
Neutral Bay, N S W, 2089
Address used since 01 Jan 1970 |
Director | 21 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical | 09 Jul 2019 - 15 Aug 2019 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Dec 2015 - 09 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 109 059 029 - Shiva Business Group Pty Ltd Other (Other) |
Crows Nest Nsw 2065 |
10 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Travcom Investments Pty Llimited Company Number: 163 930 158 Other |
Level 1, 12 Waters Road Neutral Bay, N S W 2089 |
21 Dec 2015 - 10 Sep 2021 |
Ultimate Holding Company
| Effective Date | 08 Sep 2021 |
| Name | Shiva Business Group Pty Ltd |
| Type | Australian Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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