Sub Auckland Domestic Airport Limited, a registered company, was registered on 04 Jul 2016. 9429042440970 is the NZBN it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company was categorised. This company has been supervised by 2 directors: Allan Jason William Rutherford - an active director whose contract began on 04 Jul 2016,
Karen Marie Rutherford - an active director whose contract began on 04 Jul 2016.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 102 Hooker Road, Rd 3, Hamilton, 3283 (types include: registered, physical).
Sub Auckland Domestic Airport Limited had been using 41 Postman Road, Rd 4, Albany as their physical address until 27 Jan 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%). Lastly there is the 3rd share allocation (49 shares 49%) made up of 1 entity.
Previous address
Address: 41 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 04 Jul 2016 to 27 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rutherford, Karen Marie |
Rd 3 Hamilton 3283 New Zealand |
31 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rutherford, Allan Jason William |
Rd 3 Hamilton 3283 New Zealand |
04 Jul 2016 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Rutherford Trustee Services Limited Shareholder NZBN: 9429031594820 |
Rd 3 Hamilton 3283 New Zealand |
04 Jul 2016 - |
Allan Jason William Rutherford - Director
Appointment date: 04 Jul 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Jan 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Jul 2016
Karen Marie Rutherford - Director
Appointment date: 04 Jul 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Jan 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Jul 2016
The Bbq & Outdoor Cover Company Limited
54 Postman Road
The Bbq Cover Company Limited
54 Postman Road
North Shore Sewing Services Limited
54 Postman Road
The Great Kiwi Bbq Cover Co Limited
54 Postman Road
Urban Adventure (n.z.) Limited
21 Postmans Road
Urban Adventure Clothing Limited
21 Postmans Road
Hnt Foods Limited
Shop 4, 12 Silverdale Street
Kims Food Company Limited
122 The Avenue
Ss Kawakawa Nz Limited
Flat 65, 17 Georgia Terrace
Subway (leonard Issit Drive) Limited
41 Postman Road
Xdox Limited
63 Jean Mackay Place
Yibaoyicui Catering New Zealand Limited
10 Namsan Close