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Airline Rep Services Limited

Type: NZ Limited Company (Ltd)
9429042123170
NZBN
5867514
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
Level 4 Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Aug 2019
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 14 Nov 2023

Airline Rep Services Limited, a registered company, was incorporated on 21 Dec 2015. 9429042123170 is the NZ business identifier it was issued. "Administrative service nec" (ANZSIC N729905) is how the company has been categorised. The company has been supervised by 1 director, named Ram Kamal Chhabra - an active director whose contract started on 21 Dec 2015.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, service).
Airline Rep Services Limited had been using Level 4, 21 Queen Street, Auckland as their registered address until 15 Aug 2019.
One entity controls all company shares (exactly 1000 shares) - Acn 109 059 029 - Shiva Business Group Pty Ltd - located at 1010, Crows Nest, Nsw.

Addresses

Previous addresses

Address #1: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jul 2019 to 15 Aug 2019

Address #2: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Dec 2015 to 09 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Acn 109 059 029 - Shiva Business Group Pty Ltd Crows Nest
Nsw
2065
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Travcom Investments Pty Llimited
Company Number: 163 930 158
Level 1, 12 Waters Road
Neutral Bay, N S W
2089
Australia

Ultimate Holding Company

08 Sep 2021
Effective Date
Shiva Business Group Pty Ltd
Name
Australian Private Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Ram Kamal Chhabra - Director

Appointment date: 21 Dec 2015

ASIC Name: Travcom International Group Pty Limited

Address: North Turramurra, N S W, 2074 Australia

Address used since 02 Mar 2017

Address: Crows Nest, N S W, 2065 Australia

Address: Neutral Bay, N S W, 2089 Australia

Address: Neutral Bay, N S W, 2089 Australia

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