General information
Duty Free Handling New Zealand Limited
Type: NZ Limited Company (Ltd)9429038852107
New Zealand Business Number
587237
Company Number
Registered
Company Status
Duty Free Handling New Zealand Limited (New Zealand Business Number 9429038852107) was incorporated on 26 Apr 1993. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: registered, physical). Level 4, 60 Parnell Road, Parnell, Auckland had been their physical address, up to 04 Jul 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aironaut Customs Brokers Limited (an entity) located at Mt Eden, Auckland, Null. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Registered & physical & service | 04 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Stewart Hudson
Kohimarama, Auckland, 1071
Address used since 20 Mar 2015 |
Director | 26 Apr 1993 - current |
|
Sarah Louise Hudson
Remuera, Auckland,
Address used since 26 Apr 1993 |
Director | 26 Apr 1993 - 05 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical & registered | 19 May 1997 - 04 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aironaut Customs Brokers Limited Shareholder NZBN: 9429039427212 Entity (NZ Limited Company) |
Mt Eden Auckland Null |
12 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Grant Stewart Individual |
Kohimarama Auckland 1071 |
26 Apr 1993 - 12 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aironaut Customs Brokers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 401049 |
| Country of origin | NZ |
| Address |
6 Boston Road Mt Eden Auckland |
Location
Companies nearby
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Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |