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Air Intelligence Limited

Type: NZ Limited Company (Ltd)
9429042030195
NZBN
5832107
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
Unit B6, 710 Great South Road
Manukau
Auckland 2104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jul 2020
Unit B6, 710 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 03 Aug 2020

Air Intelligence Limited was registered on 23 Oct 2015 and issued a business number of 9429042030195. This registered LTD company has been run by 3 directors: Feroz Sher Khan - an active director whose contract started on 09 Jun 2020,
Zafir Ali - an inactive director whose contract started on 09 Jun 2020 and was terminated on 27 Sep 2021,
Zarina Ali - an inactive director whose contract started on 23 Oct 2015 and was terminated on 11 Jun 2020.
According to BizDb's information (updated on 28 Sep 2024), the company uses 1 address: Unit B6, 710 Great South Road, Manukau, Auckland, 2104 (types include: registered, physical).
Up to 03 Aug 2020, Air Intelligence Limited had been using 82 Nelson Road, Rd 2, Taupaki as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Comfort Cooling Limited (an entity) located at Manukau City, Auckland. Air Intelligence Limited is classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Addresses

Previous addresses

Address #1: 82 Nelson Road, Rd 2, Taupaki, 0782 New Zealand

Registered & physical address used from 17 Jun 2020 to 03 Aug 2020

Address #2: 44 Te Napi Drive, Takanini, Takanini, 2112 New Zealand

Registered & physical address used from 28 May 2020 to 17 Jun 2020

Address #3: 31 Wawatai Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 02 Aug 2017 to 28 May 2020

Address #4: 24 Broadhurst Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 23 Oct 2015 to 02 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Comfort Cooling Limited
Shareholder NZBN: 9429033611242
Manukau City
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ali, Zafir Wainuiomata
Lower Hutt
5014
New Zealand
Individual Ali, Zarina Takanini
Takanini
2112
New Zealand
Entity F & S Air Trustee Limited
Shareholder NZBN: 9429042029908
Company Number: 5832989
Rd 2
Henderson
0782
New Zealand
Entity F & S Air Trustee Limited
Shareholder NZBN: 9429042029908
Company Number: 5832989
Rd 2
Henderson
0782
New Zealand
Directors

Feroz Sher Khan - Director

Appointment date: 09 Jun 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 09 Jun 2020


Zafir Ali - Director (Inactive)

Appointment date: 09 Jun 2020

Termination date: 27 Sep 2021

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 09 Jun 2020


Zarina Ali - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 11 Jun 2020

Address: Takanini, Takanini, 2112 New Zealand

Address used since 20 May 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Oct 2015

Address: Karaka, Papakura, 2113 New Zealand

Address used since 02 Aug 2017

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