Air Assist Limited, a registered company, was incorporated on 09 Feb 2005. 9429035002161 is the NZ business identifier it was issued. The company has been run by 3 directors: Regan Paul Simpson - an active director whose contract began on 31 Oct 2018,
Christopher Russell - an active director whose contract began on 31 Oct 2018,
Tony Wayne Portland - an inactive director whose contract began on 09 Feb 2005 and was terminated on 31 Oct 2018.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (registered address),
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (service address),
Ridge House, 69 Ridge Road,, Howick, Auckland, 2014 (registered address),
Ridge House, 69 Ridge Road,, Howick, Auckland, 2014 (physical address) among others.
Air Assist Limited had been using Cnr Church and Selwyn Streets, Onehunga as their registered address up to 21 Apr 2017.
One entity owns all company shares (exactly 1000 shares) - Mutli Services Solutions Group Pty Limited - located at 2014, North Sydney.
Other active addresses
Address #4: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & service address used from 18 May 2023
Previous addresses
Address #1: Cnr Church And Selwyn Streets, Onehunga, 1061 New Zealand
Registered & physical address used from 15 Nov 2010 to 21 Apr 2017
Address #2: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga New Zealand
Registered & physical address used from 09 Feb 2005 to 15 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Mutli Services Solutions Group Pty Limited |
North Sydney Australia |
18 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mss Hard Services Nz Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 |
15 Nov 2018 - 18 Mar 2021 | |
| Individual | Portland, Tony Wayne |
Parnell Auckland 1052 New Zealand |
09 Feb 2005 - 15 Nov 2018 |
| Entity | Mss Hard Services Nz Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 |
Titirangi Auckland 0604 New Zealand |
15 Nov 2018 - 18 Mar 2021 |
| Individual | Portland, Tony Wayne |
Parnell Auckland 1052 New Zealand |
09 Feb 2005 - 15 Nov 2018 |
| Individual | Gill, Howard Ross |
Parnell Auckland 1052 New Zealand |
09 Feb 2005 - 15 Nov 2018 |
Ultimate Holding Company
Regan Paul Simpson - Director
Appointment date: 31 Oct 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Oct 2018
Christopher Russell - Director
Appointment date: 31 Oct 2018
ASIC Name: Multi Services Solutions Group Pty. Ltd.
Address: Lane Cove, New South Wales, 2066 Australia
Address used since 15 Sep 2021
Address: Longueville, New South Wales, 2066 Australia
Address used since 31 Oct 2018
Tony Wayne Portland - Director (Inactive)
Appointment date: 09 Feb 2005
Termination date: 31 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Nov 2014
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