Airfone Limited, a registered company, was launched on 26 May 2017. 9429046146823 is the NZBN it was issued. "Telephone retailing including mobile phone" (ANZSIC G422150) is how the company was classified. The company has been supervised by 1 director, named Timothy Christian Reen - an active director whose contract began on 26 May 2017.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Airfone Limited had been using Level 3 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 09 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 09 Mar 2018 to 09 Apr 2020
Address: 2/276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 26 May 2017 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | Reen Trustees Limited As Trustee For Reen Family Trust |
Rd 3 Silverdale 0993 New Zealand |
16 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Reen, Timothy Christian |
Rd 3 Silverdale 0993 New Zealand |
26 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lyraport Pty Limited As Trustee For Landsman Family Trust |
Vaucluse New South Wales 2030 Australia |
16 Oct 2017 - 12 Nov 2020 |
Timothy Christian Reen - Director
Appointment date: 26 May 2017
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 25 Oct 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 May 2017
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