General information
Ardmore Unicom Services Limited
Type: NZ Limited Company (Ltd)9429033692425
New Zealand Business Number
1895597
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095731465
GST Number
I522020 - Airport Operation
Industry classification codes with description
Ardmore Unicom Services Limited (NZBN 9429033692425) was started on 20 Dec 2006. 5 addresess are in use by the company: 511 Harvard Lane, Papakura, 2582 (type: office, delivery). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ardmore Airport Limited (an entity) located at Ardmore Airport. "Airport operation" (ANZSIC I522020) is the classification the Australian Bureau of Statistics issued Ardmore Unicom Services Limited. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Of Harvard And Macbride Lanes, Ardmore Airport | Registered & physical & service | 20 Dec 2006 |
| 511 Harvard Lane, Papakura, 2582 | Office & delivery | 17 Jul 2019 |
| Po Box 72253, Papakura, Papakura, 2244 | Postal | 17 Jul 2019 |
Contact info
64 09 2964513
Phone (Phone)
roslin@ardmoreairport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stone Shi
Epsom, Auckland, 1023
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Julia Jiyan Xu
Auckland Central, Auckland, 1010
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Hong Lai Li
Sheshan National Tourist Resort, Shanghai, 201602
Address used since 04 Jul 2016
8 Sceneway Road, Lam Tin, Kowloon,
Address used since 18 Jan 2018 |
Director | 04 Jul 2016 - current |
|
James William Blackwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 20 Oct 2023 |
|
David Francis Muller
Kohimarama, Auckland, 1071
Address used since 01 Sep 2012 |
Director | 20 Dec 2006 - 30 Jun 2016 |
|
Anthony David Frith
Remuera, Auckland, 1050
Address used since 01 Aug 2013 |
Director | 20 Dec 2006 - 30 Jun 2016 |
|
Bradley Maurice Taylor
25 Kawau Road, Greenlane, Auckland, 1061
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 30 Jun 2016 |
|
Richard Gary Gates
Rd 2, Whitianga, 3592
Address used since 12 Jul 2010 |
Director | 20 Dec 2006 - 26 Nov 2014 |
Addresses
Principal place of activity
| 511 Harvard Lane , Papakura , 2582 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore Airport Limited Shareholder NZBN: 9429038991837 Entity (NZ Limited Company) |
Ardmore Airport |
20 Dec 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ardmore Airport Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 546072 |
| Country of origin | NZ |
Location
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