Airey Holdings Limited was started on 15 Mar 2012 and issued a New Zealand Business Number of 9429030773523. The registered LTD company has been supervised by 1 director, named Matthew John Airey - an active director whose contract began on 15 Mar 2012.
According to our data (last updated on 01 Apr 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 200 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Airey, Stacey Anne (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 100 shares) and includes
Airey, Stacey Anne - located at Mount Albert, Auckland,
Airey, Matthew John - located at Mount Albert, Auckland.
The next share allocation (75 shares, 37.5%) belongs to 1 entity, namely:
Airey, Matthew John, located at Mount Albert, Auckland (a director). Airey Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Airey, Stacey Anne |
Mount Albert Auckland 1025 New Zealand |
15 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Airey, Stacey Anne |
Mount Albert Auckland 1025 New Zealand |
15 Mar 2012 - |
| Director | Airey, Matthew John |
Mount Albert Auckland 1025 New Zealand |
15 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Director | Airey, Matthew John |
Mount Albert Auckland 1025 New Zealand |
15 Mar 2012 - |
Matthew John Airey - Director
Appointment date: 15 Mar 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Mar 2012
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