Airtherm Limited, a registered company, was registered on 04 Apr 2006. 9429034190395 is the number it was issued. "Other transport equipment leasing" (business classification L661935) is how the company is classified. This company has been run by 2 directors: James Ragg - an active director whose contract started on 04 Apr 2006,
Christopher Fredrick Hunter - an active director whose contract started on 04 Apr 2006.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 22 Newton Road, Grey Lynn, Auckland, 1010 (types include: registered, physical).
Airtherm Limited had been using 81 Hastings Road, Mairangi Bay, Auckland as their registered address up to 15 Aug 2018.
Other names used by the company, as we found at BizDb, included: from 04 Apr 2006 to 02 Dec 2008 they were named Mcquay New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 81 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 04 Apr 2006 to 15 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hunter, Christopher |
Point Chevalier Auckland 1022 New Zealand |
04 Apr 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ragg, James |
Mairangi Bay Auckland |
04 Apr 2006 - |
James Ragg - Director
Appointment date: 04 Apr 2006
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Feb 2009
Christopher Fredrick Hunter - Director
Appointment date: 04 Apr 2006
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Jul 2010
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