Airborne Group Limited, a registered company, was registered on 25 Jan 2008. 9429032971347 is the NZ business number it was issued. "Shop fitting mfg or installation" (business classification E324250) is how the company is categorised. The company has been managed by 2 directors: Brooke Prescott - an active director whose contract started on 25 Jan 2008,
William Jeffrey Chapman - an active director whose contract started on 25 Jan 2008.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 13C Airborne Road, Rosedale, Auckland, 0632 (type: postal, office).
Airborne Group Limited had been using 17C Corinthian Drive, Albany as their registered address up until 24 Jul 2017.
A total of 99 shares are allocated to 12 shareholders (6 groups). The first group consists of 1 share (1.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1.01%). Lastly we have the third share allocation (49 shares 49.49%) made up of 3 entities.
Principal place of activity
13c Airborne Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, 0632 New Zealand
Registered & physical address used from 06 Jul 2016 to 24 Jul 2017
Address #2: 17c Corinthian Drive, Albany New Zealand
Registered & physical address used from 18 Jun 2009 to 06 Jul 2016
Address #3: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City
Physical & registered address used from 25 Jan 2008 to 18 Jun 2009
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Prescott, Brooke |
Rd 2 Albany 0792 New Zealand |
25 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nesbit, Gale |
Rd 2 Albany 0792 New Zealand |
03 Dec 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Nesbit, Gale |
Rd 2 Albany 0792 New Zealand |
03 Dec 2015 - |
Individual | Chapman, William Jeffrey |
Rd 2 Albany 0792 New Zealand |
25 Jan 2008 - |
Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
20 Jun 2016 - |
Shares Allocation #4 Number of Shares: 32 | |||
Individual | Prescott, Kathryn |
Birkenhead Auckland 0627 New Zealand |
20 Jun 2016 - |
Individual | Prescott, Brooke |
Rd 2 Albany 0792 New Zealand |
25 Jan 2008 - |
Entity (NZ Limited Company) | Harbour Trustees Limited Shareholder NZBN: 9429035720638 |
5-7 Corinthian Drive Albany New Zealand |
20 Jun 2016 - |
Shares Allocation #5 Number of Shares: 15 | |||
Individual | Chapman, William Jeffrey |
Rd 2 Albany 0792 New Zealand |
25 Jan 2008 - |
Individual | Nesbit, Gale |
Rd 2 Albany 0792 New Zealand |
03 Dec 2015 - |
Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
20 Jun 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Chapman, William Jeffrey |
Rd 2 Albany 0792 New Zealand |
25 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nebit, Gale |
Rd 2 Albany 0792 New Zealand |
19 Sep 2008 - 03 Dec 2015 |
Brooke Prescott - Director
Appointment date: 25 Jan 2008
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Jul 2015
William Jeffrey Chapman - Director
Appointment date: 25 Jan 2008
Address: Rd 2, Albany, 0792 New Zealand
Address used since 19 Jun 2013
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