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Airborne Group Limited

Type: NZ Limited Company (Ltd)
9429032971347
NZBN
2077836
Company Number
Registered
Company Status
E324250
Industry classification code
Shop Fitting Mfg Or Installation
Industry classification description
Current address
17c Corinthian Drive
Albany 0632
New Zealand
Physical & registered & service address used since 24 Jul 2017
13c Airborne Road
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 30 Jun 2020

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.

Addresses

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

Contact info
jeff@allenandchapman.co.nz
30 Jun 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Prescott, Brooke Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nesbit, Gale Rd 2
Albany
0792
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Nesbit, Gale Rd 2
Albany
0792
New Zealand
Individual Chapman, William Jeffrey Rd 2
Albany
0792
New Zealand
Entity (NZ Limited Company) Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 32
Individual Prescott, Kathryn Birkenhead
Auckland
0627
New Zealand
Individual Prescott, Brooke Rd 2
Albany
0792
New Zealand
Entity (NZ Limited Company) Harbour Trustees Limited
Shareholder NZBN: 9429035720638
5-7 Corinthian Drive
Albany

New Zealand
Shares Allocation #5 Number of Shares: 15
Individual Chapman, William Jeffrey Rd 2
Albany
0792
New Zealand
Individual Nesbit, Gale Rd 2
Albany
0792
New Zealand
Entity (NZ Limited Company) Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Chapman, William Jeffrey Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nebit, Gale Rd 2
Albany
0792
New Zealand
Directors

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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