Air Volution Limited was launched on 27 Sep 2012 and issued an NZ business identifier of 9429030498198. The registered LTD company has been managed by 2 directors: Russell Hamilton Fitts - an active director whose contract started on 27 Sep 2012,
George Michael Kain - an inactive director whose contract started on 27 Sep 2012 and was terminated on 01 Feb 2024.
According to the BizDb data (last updated on 21 Apr 2024), this company registered 4 addresses: 12A Bellbird Lane, Takamatua Rd 1, Akaroa, 7581 (registered address),
12A Bellbird Lane, Takamatua Rd 1, Akaroa, 7581 (service address),
54 Holly Road, St Albans, Christchurch, 8014 (physical address),
54 Holly Road, St Albans, Christchurch, 8014 (registered address) among others.
Up to 12 Aug 2019, Air Volution Limited had been using 201 Memorial Avenue, Burnside, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Air Future Limited (an entity) located at Takamatua R D 1, Akaroa postcode 7581. Air Volution Limited was classified as "Motor vehicle assembling" (business classification C231105).
Other active addresses
Address #4: 12a Bellbird Lane, Takamatua Rd 1, Akaroa, 7581 New Zealand
Registered & service address used from 16 Feb 2024
Principal place of activity
54 Holly Road, St Albans, Christchurch, 8014 New Zealand
Previous addresses
Address #1: 201 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 23 Jan 2015 to 12 Aug 2019
Address #2: 201 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 22 Jul 2014 to 12 Aug 2019
Address #3: C/- Accounting Solutions Ltd, 81a Gasson Street, Christchurch, 8023 New Zealand
Registered address used from 27 Sep 2012 to 22 Jul 2014
Address #4: C/- Accounting Solutions Ltd, 81a Gasson Street, Christchurch, 8023 New Zealand
Physical address used from 27 Sep 2012 to 23 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Air Future Limited Shareholder NZBN: 9429037886776 |
Takamatua R D 1 Akaroa 7581 New Zealand |
27 Sep 2012 - |
Ultimate Holding Company
Russell Hamilton Fitts - Director
Appointment date: 27 Sep 2012
Address: Rd 1, Takamatua, 7581 New Zealand
Address used since 06 Aug 2020
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 01 Mar 2018
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 31 Aug 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 07 Aug 2019
George Michael Kain - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 01 Feb 2024
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 02 Aug 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Oct 2014
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