Airplex Industries Limited, a registered company, was launched on 09 Feb 1982. 9429032108989 is the NZBN it was issued. The company has been supervised by 3 directors: Robert Dudley Judd - an active director whose contract began on 09 Feb 1982,
Jonathan Andrew Judd - an active director whose contract began on 19 Jul 2017,
Simon Robert Judd - an active director whose contract began on 19 Jul 2017.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: physical, service).
Airplex Industries Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address until 26 Jan 2021.
A total of 10000 shares are issued to 6 shareholders (2 groups). The first group includes 2400 shares (24 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 7600 shares (76 per cent).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Sep 2015 to 26 Jan 2021
Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand
Registered & physical address used from 31 Oct 2005 to 01 Sep 2015
Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered & physical address used from 29 Sep 2003 to 31 Oct 2005
Address: Paul Jackson,, 268-270 Manukau Road, Epsom, Auckland
Physical address used from 25 Sep 2002 to 29 Sep 2003
Address: Paul Jackson, 268-270 Manukau Road, Epsom, Auckland
Registered address used from 25 Sep 2002 to 29 Sep 2003
Address: Paul Jackson, Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom, Auckland
Physical address used from 05 Nov 1997 to 25 Sep 2002
Address: 15 Edinburgh St, Onehunga, Auckland
Registered address used from 05 Nov 1997 to 25 Sep 2002
Address: C/- Davenports, 13th Floor, 99 Albert Street, Auckland
Physical address used from 05 Nov 1997 to 05 Nov 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Individual | Judd, Robert Dudley |
Remuera Auckland New Zealand |
09 Feb 1982 - |
Entity (NZ Limited Company) | Drury Nominees No.77 Limited Shareholder NZBN: 9429048721158 |
Parnell Auckland 1052 New Zealand |
19 May 2021 - |
Individual | Judd, Marion |
Remuera Auckland New Zealand |
09 Feb 1982 - |
Shares Allocation #2 Number of Shares: 7600 | |||
Individual | Judd, Marion |
Remuera Auckland New Zealand |
09 Feb 1982 - |
Individual | Judd, Robert Dudley |
Remuera Auckland New Zealand |
09 Feb 1982 - |
Entity (NZ Limited Company) | Drury Nominees No.77 Limited Shareholder NZBN: 9429048721158 |
Parnell Auckland 1052 New Zealand |
19 May 2021 - |
Robert Dudley Judd - Director
Appointment date: 09 Feb 1982
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2005
Jonathan Andrew Judd - Director
Appointment date: 19 Jul 2017
Address: Grafton, Auckland, 1023 New Zealand
Address used since 21 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2017
Simon Robert Judd - Director
Appointment date: 19 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jul 2017
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