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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland | Physical & registered | 26 Sep 2007 - 12 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clavel, Julia Individual |
Torbay Auckland 0630 |
07 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowden, Gregory Desmond Individual |
Red Beach Auckland 0932 |
26 Sep 2007 - current |
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