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Airtherm Limited

Type: NZ Limited Company (Ltd)
9429034190395
NZBN
1799038
Company Number
Registered
Company Status
L661935
Industry classification code
Other Transport Equipment Leasing
Industry classification description
Current address
81 Hastings Road
Mairangi Bay
Auckland 0630
New Zealand
Service & physical address used since 04 Apr 2006
22 Newton Road
Grey Lynn
Auckland 1010
New Zealand
Registered address used since 15 Aug 2018

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%).

Addresses

Previous address

Address #1: 81 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 04 Apr 2006 to 15 Aug 2018

Contact info
64 21 809767
06 Mar 2019 Phone
chris@airtherm.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hunter, Christopher Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ragg, James Mairangi Bay
Auckland
Directors

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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