General information
Airlift Holdings Limited
Type: NZ Limited Company (Ltd)9429038184482
New Zealand Business Number
837461
Company Number
Registered
Company Status
Airlift Holdings Limited (NZBN 9429038184482) was registered on 18 Dec 1996. 2 addresses are in use by the company: 37 Saltburn Road, Milford, Auckland, 0620 (type: registered, physical). 46B Taharoto Road, Takapuna, Auckland had been their registered address, up to 15 Jun 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kiowa 1991 Corporate Trustee Company Limited (an entity) located at Milford, Auckland postcode 0620. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Saltburn Road, Milford, Auckland, 0620 | Registered & physical & service | 15 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Ross Jones
Milford, Auckland, 0620
Address used since 10 Apr 2013 |
Director | 18 Dec 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 23 Oct 2014 - 15 Jun 2017 |
| C/o Oborn & Johnson Limied, 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered | 26 Jul 2013 - 23 Oct 2014 |
| C/o Oborn & Johnson Limited, 46b Taharoto Road, Takapuna, Auckland | Physical | 08 Dec 2008 - 23 Oct 2014 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell | Physical | 20 Dec 2002 - 08 Dec 2008 |
| Ardmore Airport, Airfield Road, Ardmore | Registered | 12 Apr 2000 - 26 Jul 2013 |
| Ardmore Airport, Airfield Road, Ardmore | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Ardmore Airport, Airfield Road, Ardmore | Physical | 18 Dec 1996 - 20 Dec 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiowa 1991 Corporate Trustee Company Limited Shareholder NZBN: 9429046769367 Entity (NZ Limited Company) |
Milford Auckland 0620 |
13 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Pixie Lynn Individual |
Milford Auckland 0620 |
06 May 2010 - 13 Jun 2018 |
|
Mckenzie, Graham Andrew Individual |
Kohimarama Auckland 1071 |
18 Dec 1996 - 18 Nov 2014 |
|
Mckenzie, Graham Andrew Individual |
Milford Auckland 0620 |
08 Aug 2017 - 13 Jun 2018 |
|
Jones, Hugh Ross Individual |
Milford Auckland 0620 |
18 Dec 1996 - 13 Jun 2018 |
|
Flexman, William Kennedy Individual |
R D Karaka |
18 Dec 1996 - 27 Jun 2010 |
Location
Companies nearby
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Condor Holdings Property One Limited 37 Saltburn Road |
|
Ns Hangars Limited 37 Saltburn Road |
|
Corinthian Holdings Limited 37a Saltburn Road |
|
Santa Fe Developments Limited 33 A Saltburn Road |
|
Mustang Motors Limited 38 Ocean View Road |
|
Ovr Investments Limited 46 Ocean View Road |