Airfone Limited
Type: NZ Limited Company (Ltd)Airfone Limited (issued an NZ business identifier of 9429046146823) was incorporated on 26 May 2017. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 09 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Reen Trustees Limited As Trustee For Reen Family Trust (an other) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Reen, Timothy Christian (a director) - located at Rd 3, Silverdale. "Telephone retailing including mobile phone" (business classification G422150) is the category the Australian Bureau of Statistics issued to Airfone Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 09 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Christian Reen
Rd 3, Silverdale, 0993
Address used since 25 Oct 2018
Castor Bay, Auckland, 0620
Address used since 29 May 2017 |
Director | 26 May 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical | 09 Mar 2018 - 09 Apr 2020 |
| 2/276 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 26 May 2017 - 09 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reen Trustees Limited As Trustee For Reen Family Trust Other (Other) |
Rd 3 Silverdale 0993 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reen, Timothy Christian Director |
Rd 3 Silverdale 0993 |
26 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyraport Pty Limited As Trustee For Landsman Family Trust Other |
Vaucluse New South Wales 2030 |
16 Oct 2017 - 12 Nov 2020 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Ani Business Investments Limited 7 Dromorne Road |
|
Allcom Telecommunications And Data Limited 7 Punga Street |
|
Caseway Limited Level 2, 4 Boston Road |
|
Jun & H Group Limited Shop 19, 19 Chancery Street |
|
Neo-tech Limited 885 New North Road |
|
Mobile Phone Services Limited 3/133 Onehunga Mall |