General information

Air Yacht Limited

Type: NZ Limited Company (Ltd)
9429033123059
New Zealand Business Number
1987256
Company Number
Registered
Company Status

Air Yacht Limited (issued an NZ business number of 9429033123059) was incorporated on 26 Sep 2007. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, service). Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland had been their physical address, until 12 Nov 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Clavel, Julia (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Sowden, Gregory Desmond (an individual) - located at Red Beach, Auckland. Businesscheck's data was updated on 09 May 2025.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Physical & service & registered 12 Nov 2012
Directors
Name and Address Role Period
Gregory Desmond Sowden
Red Beach, Auckland, 0932
Address used since 01 Apr 2025
Red Beach, Auckland, 0932
Address used since 03 Mar 2014
Director 26 Sep 2007 - current
Addresses
Previous address Type Period
Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland Physical & registered 26 Sep 2007 - 12 Nov 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clavel, Julia
Individual
Torbay
Auckland
0630
07 May 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sowden, Gregory Desmond
Individual
Red Beach
Auckland
0932
26 Sep 2007 - current
Location