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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Individual | Baker, Margot Jane |
Remuera Auckland 1050 New Zealand |
14 Apr 2010 - |
Individual | Jones, Clifford Rex |
Lynfield Auckland 1042 New Zealand |
14 Apr 2010 - |
Individual | Baker, Paul Andrew |
Remuera Auckland 1050 New Zealand |
14 Apr 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Baker, Paul Andrew |
Remuera Auckland 1050 New Zealand |
14 Apr 2010 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Baker, Margot Jane |
Remuera Auckland 1050 New Zealand |
14 Apr 2010 - |
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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