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Airbow Systems Limited

Type: NZ Limited Company (Ltd)
9429031389532
NZBN
3106185
Company Number
Registered
Company Status
105588666
GST Number
Current address
Suite 1, 283 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 12 Dec 2016
Po Box 147637
Ponsonby
Auckland 1144
New Zealand
Postal address used since 03 Sep 2019
Suite 1, 283 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office address used since 03 Sep 2019

Airbow Systems Limited was launched on 10 Sep 2010 and issued a number of 9429031389532. The registered LTD company has been supervised by 9 directors: Andrew Charles Coster - an active director whose contract started on 01 Nov 2016,
Mark James Binns - an active director whose contract started on 15 Dec 2017,
James D. - an active director whose contract started on 05 Mar 2018,
Robert Ian Fyfe - an active director whose contract started on 16 May 2019,
Steven Leonard Joyce - an active director whose contract started on 24 May 2021.
As stated in BizDb's database (last updated on 21 Mar 2024), this company registered 1 address: Po Box 147637, Ponsonby, Auckland, 1144 (category: postal, office).
Up to 12 Dec 2016, Airbow Systems Limited had been using 237 Beach Road, Campbells Bay, Auckland as their physical address.
BizDb found old names used by this company: from 07 Sep 2010 to 24 Mar 2017 they were named Globalforce International Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hammerforce Technology Limited (an entity) located at Ponsonby, Auckland postcode 1011.

Addresses

Principal place of activity

Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 237 Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Physical & registered address used from 08 Jan 2013 to 12 Dec 2016

Address #2: 58 Saddleback Rise, Murrays Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 10 Sep 2010 to 08 Jan 2013

Contact info
64 0800 372637
03 Sep 2019 Within New Zealand
64 9 2224432
03 Sep 2019 International
accounts@airbowsystems.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
support@airbowsystems.com
03 Sep 2019 Email
www.airbowsystems.com
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hammerforce Technology Limited
Shareholder NZBN: 9429032526240
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hammerforce Technology Limited
Name
Ltd
Type
2180044
Ultimate Holding Company Number
NZ
Country of origin
Suite 1, 283 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Andrew Charles Coster - Director

Appointment date: 01 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Mar 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2016

Address: 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jul 2019


Mark James Binns - Director

Appointment date: 15 Dec 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Dec 2017


James D. - Director

Appointment date: 05 Mar 2018


Robert Ian Fyfe - Director

Appointment date: 16 May 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 May 2019


Steven Leonard Joyce - Director

Appointment date: 24 May 2021

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 24 May 2021


Simon Christopher Allen - Director (Inactive)

Appointment date: 16 May 2019

Termination date: 30 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 May 2019


Peter David Lucas - Director (Inactive)

Appointment date: 10 Sep 2010

Termination date: 17 Apr 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Sep 2017

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 10 Sep 2010


Carden James Mulholland - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 05 Mar 2018

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 01 Nov 2016


Scott Alan Smith - Director (Inactive)

Appointment date: 10 Sep 2010

Termination date: 22 Sep 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 20 Dec 2012

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