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42 Airedale Street Limited

Type: NZ Limited Company (Ltd)
9429032544800
NZBN
2176063
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 May 2019

42 Airedale Street Limited, a registered company, was started on 21 Oct 2008. 9429032544800 is the NZ business number it was issued. The company has been supervised by 1 director, named Nick Worthington - an active director whose contract started on 21 Oct 2008.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
42 Airedale Street Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 06 May 2019.
Previous aliases for this company, as we identified at BizDb, included: from 05 Dec 2019 to 27 Jul 2020 they were called 42 Airdale Street Limited, from 21 Oct 2008 to 05 Dec 2019 they were called The Tuesday Club Limited.
A single entity controls all company shares (exactly 10 shares) - Nick & Jane Investment Trust Limited - located at 1010, 45 Queen Street, Auckland.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 04 Apr 2014 to 06 May 2019

Address: Tower Centre, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Mar 2011 to 06 May 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 16 Mar 2011 to 04 Apr 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 15 Apr 2010 to 16 Mar 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 21 Oct 2008 to 15 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Nick & Jane Investment Trust Limited
Shareholder NZBN: 9429030268098
45 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worthington, Nick Stanley Point
North Shore City
0624
New Zealand
Directors

Nick Worthington - Director

Appointment date: 21 Oct 2008

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 08 Apr 2010