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Sub Auckland Domestic Airport Limited

Type: NZ Limited Company (Ltd)
9429042440970
NZBN
6040841
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
102 Hooker Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 27 Jan 2020

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.

Addresses

Previous address

Address: 41 Postman Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 04 Jul 2016 to 27 Jan 2020

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Rutherford, Karen Marie Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rutherford, Allan Jason William Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Rutherford Trustee Services Limited
Shareholder NZBN: 9429031594820
Rd 3
Hamilton
3283
New Zealand
Directors

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

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