Aironaut Customs Brokers Limited, a registered company, was incorporated on 08 Jul 1988. 9429039427212 is the business number it was issued. The company has been run by 3 directors: Grant Stewart Hudson - an active director whose contract began on 30 Aug 1990,
Sarah Louise Hudson - an inactive director whose contract began on 30 Aug 1990 and was terminated on 16 Aug 2007,
Peter Robert Arbuckle - an inactive director whose contract began on 30 Aug 1990 and was terminated on 13 Jun 2006.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (types include: physical, service).
Aironaut Customs Brokers Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their physical address up to 19 Jul 2007.
A total of 1000000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 999990 shares (100%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (0%). Finally there is the next share allocation (5 shares 0%) made up of 1 entity.
Previous address
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 18 Sep 1995 to 19 Jul 2007
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999990 | |||
Individual | Hudson, Sarah Louise |
Kohimarama Auckland 1071 New Zealand |
08 Jul 1988 - |
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland New Zealand |
08 Jul 1988 - |
Individual | Hudson, Grant Stewart |
Kohimarama Auckland 1071 New Zealand |
08 Jul 1988 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hudson, Grant Stewart |
Kohimarama Auckland 1071 New Zealand |
08 Jul 1988 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Hudson, Sarah Louise |
Kohimarama Auckland 1071 New Zealand |
08 Jul 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arbuckle, Peter Robert |
Remuera Auckland New Zealand |
08 Jul 1988 - 30 Aug 2022 |
Grant Stewart Hudson - Director
Appointment date: 30 Aug 1990
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Mar 2015
Sarah Louise Hudson - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 16 Aug 2007
Address: Mission Bay, Auckland,
Address used since 15 Sep 2005
Peter Robert Arbuckle - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 13 Jun 2006
Address: Remuera, Auckland,
Address used since 30 Aug 1990
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