Air Systems Engineering Limited, a registered company, was registered on 31 Aug 2012. 9429030530133 is the NZ business identifier it was issued. This company has been managed by 6 directors: Dianne Elizabeth Hawkes - an active director whose contract began on 31 Aug 2012,
Darrin Charles Hawkes - an active director whose contract began on 31 Aug 2012,
Lynn Murray England - an active director whose contract began on 02 Aug 2021,
Warrick Alexander Moore - an active director whose contract began on 02 Aug 2021,
Wendy Bazley - an active director whose contract began on 01 Nov 2022.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Air Systems Engineering Limited had been using 1 Paora Street, Kawerau as their registered address up until 08 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Mel 2020 Limited - located at 3120, Whakatane, Whakatane.
Principal place of activity
1 Paora Street, Kawerau, 3127 New Zealand
Previous addresses
Address #1: 1 Paora Street, Kawerau, 3127 New Zealand
Registered & physical address used from 02 Jul 2015 to 08 Jul 2021
Address #2: 13 Louvain Street, Whakatane, 3158 New Zealand
Physical & registered address used from 31 Aug 2012 to 02 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mel 2020 Limited Shareholder NZBN: 9429047822429 |
Whakatane Whakatane 3120 New Zealand |
05 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mainstream Engineering Limited Shareholder NZBN: 9429035179290 Company Number: 1556816 |
Kawerau 3127 New Zealand |
31 Aug 2012 - 05 Jun 2020 |
| Entity | Mainstream Engineering Limited Shareholder NZBN: 9429035179290 Company Number: 1556816 |
Kawerau 3127 New Zealand |
31 Aug 2012 - 05 Jun 2020 |
Ultimate Holding Company
Dianne Elizabeth Hawkes - Director
Appointment date: 31 Aug 2012
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 19 Mar 2024
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 30 Jun 2021
Address: Bunyan Road, Whakatane, 3191 New Zealand
Address used since 02 Jun 2016
Darrin Charles Hawkes - Director
Appointment date: 31 Aug 2012
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 19 Mar 2024
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 30 Jun 2021
Address: Bunyan Road, Whakatane, 3191 New Zealand
Address used since 02 Jun 2016
Lynn Murray England - Director
Appointment date: 02 Aug 2021
Address: Rd 3, Edgecumbe, 3193 New Zealand
Address used since 11 Feb 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 02 Aug 2021
Warrick Alexander Moore - Director
Appointment date: 02 Aug 2021
Address: Rd 4, Matata, 3194 New Zealand
Address used since 02 Aug 2021
Wendy Bazley - Director
Appointment date: 01 Nov 2022
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 01 Nov 2022
Gregory Edward Long - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 18 Feb 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 02 Aug 2021
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