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Airway Simulation Limited

Type: NZ Limited Company (Ltd)
9429031579339
NZBN
2454151
Company Number
Registered
Company Status
Current address
123 B Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 14 Apr 2010
21a Ranui Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 24 Mar 2023

Airway Simulation Limited was registered on 14 Apr 2010 and issued an NZ business number of 9429031579339. This registered LTD company has been run by 3 directors: Paul Andrew Baker - an active director whose contract started on 14 Apr 2010,
Margot Jane Baker - an active director whose contract started on 21 Aug 2013,
Murray Leslie Cruickshank - an active director whose contract started on 22 Aug 2013.
According to BizDb's database (updated on 03 May 2024), this company registered 1 address: 21A Ranui Road, Remuera, Auckland, 1050 (type: registered, service).
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 996 shares are held by 3 entities, namely:
Baker, Margot Jane (an individual) located at Remuera, Auckland 1050,
Jones, Clifford Rex (an individual) located at Lynfield, Auckland 1042,
Baker, Paul Andrew (an individual) located at Remuera, Auckland 1050.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Baker, Paul Andrew - located at Remuera, Auckland 1050.
The third share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Baker, Margot Jane, located at Remuera, Auckland 1050 (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Individual Baker, Margot Jane Remuera
Auckland 1050

New Zealand
Individual Jones, Clifford Rex Lynfield
Auckland 1042

New Zealand
Individual Baker, Paul Andrew Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Baker, Paul Andrew Remuera
Auckland 1050

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Baker, Margot Jane Remuera
Auckland 1050

New Zealand
Directors

Paul Andrew Baker - Director

Appointment date: 14 Apr 2010

Address: Remuera, Auckland 1050, 1023 New Zealand

Address used since 03 Feb 2016


Margot Jane Baker - Director

Appointment date: 21 Aug 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Aug 2013


Murray Leslie Cruickshank - Director

Appointment date: 22 Aug 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Aug 2013

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