Airtech Limited, a registered company, was registered on 17 Jan 2006. 9429034353097 is the NZBN it was issued. The company has been supervised by 2 directors: Brian Keith Stokes - an active director whose contract started on 17 Jan 2006,
Carol Anne Ryden-Stokes - an inactive director whose contract started on 17 Jan 2006 and was terminated on 01 Apr 2016.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 43 Boyce Avenue, Mount Roskill, Auckland, 1041 (category: registered, physical).
Airtech Limited had been using 43 Boyce Avenue, Mt Roskill, Auckland as their physical address until 09 Mar 2011.
Former names for this company, as we found at BizDb, included: from 17 Jan 2006 to 07 Feb 2006 they were called Airtech 2006 Limited.
A total of 20000 shares are allocated to 4 shareholders (3 groups). The first group includes 19800 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (0.5 per cent). Lastly there is the 3rd share allotment (100 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: 43 Boyce Avenue, Mt Roskill, Auckland New Zealand
Physical & registered address used from 18 Oct 2007 to 09 Mar 2011
Address: 43 Boyce Av, Mt Roskill
Registered & physical address used from 17 Jan 2006 to 18 Oct 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19800 | |||
Individual | Ryden-stokes, Carol Anne |
Mount Roskill Auckland 1041 New Zealand |
17 Jan 2006 - |
Individual | Stokes, Brian Keith |
Mount Roskill Auckland 1041 New Zealand |
17 Jan 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Stokes, Brian Keith |
Mount Roskill Auckland 1041 New Zealand |
17 Jan 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Ryden-stokes, Carol Anne |
Mount Roskill Auckland 1041 New Zealand |
17 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Lynette |
Mt Roskill Auckland 1041 New Zealand |
17 Jan 2006 - 02 Mar 2016 |
Brian Keith Stokes - Director
Appointment date: 17 Jan 2006
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Mar 2010
Carol Anne Ryden-stokes - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 01 Apr 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Mar 2010
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