Airborne Investments Limited was started on 13 Jan 2004 and issued an NZBN of 9429035593638. The registered LTD company has been supervised by 2 directors: Peter Allan Mountain - an active director whose contract began on 13 Jan 2004,
Marion Henderson - an inactive director whose contract began on 13 Jan 2004 and was terminated on 13 Jan 2004.
According to BizDb's information (last updated on 17 Apr 2024), this company uses 3 addresses: 24 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
24 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
24 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
Airborne Investments, P O Box 303313, North Harbour, Auckland, 0751 (postal address) among others.
Up to 12 Sep 2022, Airborne Investments Limited had been using 9G Airborne Rd, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mountain, Peter Allan (an individual) located at Whangaparaoa. Airborne Investments Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Principal place of activity
9g Airborne Rd, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 9g Airborne Rd, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Sep 2011 to 12 Sep 2022
Address #2: 9g Airborne Rd, Albany, Auckland New Zealand
Registered address used from 03 Nov 2004 to 21 Sep 2011
Address #3: Vision Consulting Group Ltd, 8d Melrose Street, Newmarket, Auckland New Zealand
Physical address used from 13 Jan 2004 to 21 Sep 2011
Address #4: 5 Woodson Place, Glenfield, Auckland
Registered address used from 13 Jan 2004 to 03 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mountain, Peter Allan |
Whangaparaoa |
31 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Marion |
Mt Roskill Auckland |
13 Jan 2004 - 31 Aug 2005 |
Peter Allan Mountain - Director
Appointment date: 13 Jan 2004
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 13 Sep 2011
Marion Henderson - Director (Inactive)
Appointment date: 13 Jan 2004
Termination date: 13 Jan 2004
Address: Mt Roskill, Auckland,
Address used since 13 Jan 2004
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