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Air Purity Limited

Type: NZ Limited Company (Ltd)
9429030159075
NZBN
4521978
Company Number
Registered
Company Status
M692520
Industry classification code
Inspecting (field) And Advisory Service (excluding Meat Inspection)
Industry classification description
Current address
Level 6 Chorus House, 66 Wyndham Street
Auckland 1140
New Zealand
Registered & physical & service address used since 26 Sep 2017
Level 34, Anz Centre
23-29 Albert Street
Auckland 1010
New Zealand
Registered & service address used since 21 Aug 2023

Air Purity Limited, a registered company, was started on 25 Jul 2013. 9429030159075 is the NZ business number it was issued. "Inspecting (field) and advisory service (excluding meat inspection)" (ANZSIC M692520) is how the company was categorised. This company has been managed by 7 directors: Michael John Torr - an active director whose contract started on 13 Jun 2017,
Andrew Douglas Stewart - an active director whose contract started on 13 Jun 2017,
Allan Davidson - an active director whose contract started on 05 Sep 2023,
Tristan Kyle Reynard - an inactive director whose contract started on 04 Feb 2015 and was terminated on 05 Sep 2023,
Clive Julian Waters - an inactive director whose contract started on 04 Feb 2015 and was terminated on 13 Jun 2017.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
Air Purity Limited had been using Level 6, 66 Wyndham Street, Auckland as their registered address up until 21 Aug 2023.
One entity owns all company shares (exactly 1000 shares) - New Zealand Underwater Association Incorporated - located at 1010, Mt Eden, Auckland.

Addresses

Previous addresses

Address #1: Level 6, 66 Wyndham Street, Auckland, 1140 New Zealand

Registered & service address used from 21 Jun 2023 to 21 Aug 2023

Address #2: 13 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 25 Jul 2013 to 26 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) New Zealand Underwater Association Incorporated Mt Eden
Auckland
1024
New Zealand
Directors

Michael John Torr - Director

Appointment date: 13 Jun 2017

Address: Papamoa Beach, Tauranga, 3118 New Zealand

Address used since 13 Jun 2017


Andrew Douglas Stewart - Director

Appointment date: 13 Jun 2017

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 17 Jan 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Jun 2017

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 01 Jun 2020


Allan Davidson - Director

Appointment date: 05 Sep 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 05 Sep 2023


Tristan Kyle Reynard - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 05 Sep 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Feb 2015


Clive Julian Waters - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 13 Jun 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 04 Feb 2015


Steven Mark Boundford - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 04 Feb 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 25 Jul 2013


Anthony Kuiumdjian - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 04 Feb 2015

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 25 Jul 2013

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