Airmec Limited was started on 02 May 2016 and issued a business number of 9429042326984. The registered LTD company has been supervised by 3 directors: Ishara Sanjaya Kuruvita Arachchige - an active director whose contract started on 02 May 2016,
Anusha Sudarshani Fernando Alagiyadurage - an active director whose contract started on 01 Oct 2019,
Dhanushka Nivantha Silva Lindamullage - an inactive director whose contract started on 05 Sep 2016 and was terminated on 31 Mar 2019.
According to our information (last updated on 21 Apr 2024), this company filed 1 address: 10 Rodney Street, Otahuhu, Auckland, 1062 (category: registered, service).
Until 07 Sep 2018, Airmec Limited had been using 71A Commissariat Road, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kuruvita Arachchige, Ishara Sanjaya (a director) located at Otahuhu, Auckland postcode 1062.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Alagiyadurage, Anusha Fernando - located at Otahuhu, Auckland. Airmec Limited was classified as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).
Principal place of activity
107 Edgewater Drive, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 71a Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 23 Jan 2017 to 07 Sep 2018
Address #2: 71a Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 06 Jan 2017 to 07 Sep 2018
Address #3: Flat 9, 2 Burt Road, Mount Wellington, Auckland, 1051 New Zealand
Physical address used from 02 May 2016 to 23 Jan 2017
Address #4: Flat 9, 2 Burt Road, Mount Wellington, Auckland, 1051 New Zealand
Registered address used from 02 May 2016 to 06 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kuruvita Arachchige, Ishara Sanjaya |
Otahuhu Auckland 1062 New Zealand |
02 May 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Alagiyadurage, Anusha Fernando |
Otahuhu Auckland 1062 New Zealand |
30 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lindamullage, Dhanushka Nivantha Silva |
Blockhouse Bay Auckland 0600 New Zealand |
11 Jun 2018 - 31 Mar 2019 |
Ishara Sanjaya Kuruvita Arachchige - Director
Appointment date: 02 May 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 22 Dec 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 03 Aug 2018
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 02 May 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 23 Dec 2016
Anusha Sudarshani Fernando Alagiyadurage - Director
Appointment date: 01 Oct 2019
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 22 Dec 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Oct 2019
Dhanushka Nivantha Silva Lindamullage - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 31 Mar 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 28 Jul 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Sep 2016
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