Air & Power Industrial Limited, a registered company, was registered on 15 Aug 2012. 9429030562455 is the New Zealand Business Number it was issued. "Hardware retailing - domestic" (ANZSIC G423130) is how the company has been classified. The company has been run by 5 directors: Damon James Odey - an active director whose contract started on 15 Aug 2012,
Damon James Odey - an active director whose contract started on 15 Aug 2012,
Grant Douglas Gibson - an inactive director whose contract started on 04 Apr 2013 and was terminated on 18 Apr 2016,
Wendy Jane Odey - an inactive director whose contract started on 15 Aug 2012 and was terminated on 04 Apr 2013,
Wendy Jane Odey - an inactive director whose contract started on 15 Aug 2012 and was terminated on 04 Apr 2013.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered).
Air & Power Industrial Limited had been using 156-158 Stafford Street, Timaru, Timaru as their physical address up to 29 Jan 2020.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group consists of 498 shares (49.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allotment (2 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: 156-158 Stafford Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 09 Mar 2018 to 29 Jan 2020
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7940 New Zealand
Physical address used from 11 Aug 2015 to 09 Mar 2018
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7940 New Zealand
Registered address used from 10 Jun 2014 to 09 Mar 2018
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7940 New Zealand
Registered address used from 15 Aug 2012 to 10 Jun 2014
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7940 New Zealand
Physical address used from 15 Aug 2012 to 11 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | G D T No. 2 Limited Shareholder NZBN: 9429046511157 |
Dunedin Central Dunedin 9016 New Zealand |
15 Feb 2019 - |
| Director | Odey, Damon James |
Seaview Timaru 7910 New Zealand |
15 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Odey, Robert |
Timaru Timaru 7910 New Zealand |
26 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Odey, Damon James |
Seaview Timaru 7910 New Zealand |
15 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 498 | |||
| Individual | Odey, Robert |
Timaru Timaru 7910 New Zealand |
26 Mar 2019 - |
| Individual | Odey, Mary Ann |
Timaru Timaru 7910 New Zealand |
26 Mar 2019 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Odey, Mary Ann |
Timaru Timaru 7910 New Zealand |
26 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Thomas Macgregor |
Timaru Timaru 7910 New Zealand |
17 Sep 2014 - 15 Feb 2019 |
| Individual | Gibson, Grant Douglas |
Maori Hill Timaru 7910 New Zealand |
04 Apr 2013 - 27 Apr 2016 |
| Individual | Mcpherson, Peter Grant |
Marchwiel Timaru 7910 New Zealand |
04 Apr 2013 - 27 Apr 2016 |
| Individual | Gibson, Tracey Jane |
Maori Hill Timaru 7910 New Zealand |
04 Apr 2013 - 27 Apr 2016 |
| Individual | Odey, Wendy Jane |
Timaru 7940 New Zealand |
15 Aug 2012 - 10 Aug 2018 |
Damon James Odey - Director
Appointment date: 15 Aug 2012
Address: Seaview, Timaru, 7910 New Zealand
Address used since 06 Aug 2019
Address: Timaru, Timaru, 7910 New Zealand
Address used since 01 Aug 2018
Damon James Odey - Director
Appointment date: 15 Aug 2012
Address: Timaru, 7940 New Zealand
Address used since 24 Jun 2016
Grant Douglas Gibson - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 18 Apr 2016
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 04 Apr 2013
Wendy Jane Odey - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 04 Apr 2013
Address: Timaru, 7940 New Zealand
Address used since 15 Aug 2012
Wendy Jane Odey - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 04 Apr 2013
Address: Timaru, 7940 New Zealand
Address used since 15 Aug 2012
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