Airoma Limited, a registered company, was registered on 12 Dec 2005. 9429034395691 is the NZBN it was issued. This company has been supervised by 6 directors: Terry Coles - an active director whose contract started on 12 Dec 2005,
Linda Patricia Coles - an active director whose contract started on 29 May 2006,
Linda Peet - an active director whose contract started on 29 May 2006,
Tivon Coles - an inactive director whose contract started on 29 May 2006 and was terminated on 31 Mar 2013,
Alan Marston - an inactive director whose contract started on 12 Dec 2005 and was terminated on 20 May 2006.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 6Th Floor Harrington House, Harrington Street, Tauranga, 3110 (types include: registered, physical).
Airoma Limited had been using Denniston & Associates Limited, 15 Sixth Avenue, Tauranga as their registered address until 11 May 2015.
A total of 102 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 100 shares (98.04%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.98%). Lastly there is the 3rd share allocation (1 share 0.98%) made up of 1 entity.
Previous addresses
Address #1: Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 New Zealand
Registered address used from 22 Mar 2012 to 11 May 2015
Address #2: Denniston & Associates Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Registered address used from 09 May 2011 to 22 Mar 2012
Address #3: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical address used from 07 Jun 2006 to 22 Mar 2012
Address #4: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Registered address used from 07 Jun 2006 to 09 May 2011
Address #5: 173 Noakes Hill Road, Upper Waiwera
Physical & registered address used from 12 Dec 2005 to 07 Jun 2006
Basic Financial info
Total number of Shares: 102
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burley Attwood Trustees (no.12) Limited Shareholder NZBN: 9429046662552 |
Tauranga Tauranga 3110 New Zealand |
09 Apr 2019 - |
| Director | Coles, Linda Patricia |
Omanawa 3171 New Zealand |
07 Sep 2021 - |
| Individual | Coles, Terry |
Omanawa 3171 New Zealand |
12 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Coles, Linda Patricia |
Omanawa 3171 New Zealand |
07 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Coles, Terry |
Omanawa 3171 New Zealand |
12 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coles, Tivon |
Omanawa 3171 New Zealand |
29 May 2006 - 09 Apr 2019 |
| Individual | Lee, Eul Boom |
Newton |
12 Dec 2005 - 27 Jun 2010 |
| Other | Coles Terry, Peet Linda And Sharp Tudhope Trustee Services No 6 Ltd |
Omanawa 3171 New Zealand |
29 May 2006 - 09 Apr 2019 |
| Individual | Peet, Linda |
Omanawa 3171 New Zealand |
29 May 2006 - 07 Sep 2021 |
| Individual | Peet, Linda |
Omanawa 3171 New Zealand |
29 May 2006 - 07 Sep 2021 |
| Individual | Marston, Alan |
Upper Waiwera |
12 Dec 2005 - 27 Jun 2010 |
| Other | Coles, Tivon And Sharp Tudhope Trustee Services No 10 Ltd |
Omanawa 3171 New Zealand |
29 May 2006 - 09 Apr 2019 |
Terry Coles - Director
Appointment date: 12 Dec 2005
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 24 Mar 2010
Address: Omanawa, 3171 New Zealand
Address used since 20 Jul 2017
Linda Patricia Coles - Director
Appointment date: 29 May 2006
Address: Omanawa, 3171 New Zealand
Address used since 20 Jul 2017
Linda Peet - Director
Appointment date: 29 May 2006
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 24 Mar 2010
Address: Omanawa, 3171 New Zealand
Address used since 20 Jul 2017
Tivon Coles - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 31 Mar 2013
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 24 Mar 2010
Alan Marston - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 20 May 2006
Address: Upper Waiwera,
Address used since 12 Dec 2005
Eul Boom Lee - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 20 May 2006
Address: Newton,
Address used since 12 Dec 2005
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