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Air Matters Limited

Type: NZ Limited Company (Ltd)
9429035120902
NZBN
1568564
Company Number
Registered
Company Status
89605113
GST Number
No Abn Number
Australian Business Number
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
587b Mt Eden Road
Mt Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jun 2015
587b Mt Eden Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 26 Jun 2015
587b Mt Eden Road
Mt Eden
Auckland 1024
New Zealand
Office & delivery address used since 08 Apr 2019

Air Matters Limited, a registered company, was incorporated on 22 Oct 2004. 9429035120902 is the NZBN it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company is classified. This company has been run by 4 directors: Robert James Murray - an active director whose contract began on 31 Mar 2022,
Nicholas James Hawtrey Browne - an active director whose contract began on 31 Mar 2022,
Carl Reginald Goodhue - an active director whose contract began on 31 Mar 2022,
Carol Rose Mcsweeney - an inactive director whose contract began on 22 Oct 2004 and was terminated on 31 Mar 2022.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Po Box 96256, Auckland, 1342 (type: postal, office).
Air Matters Limited had been using Unit K, 383 Khyber Pass Road, Newmarket, Auckland as their registered address up to 26 Jun 2015.
A total of 120 shares are issued to 11 shareholders (6 groups). The first group consists of 39 shares (32.5%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 39 shares (32.5%). Finally there is the third share allotment (39 shares 32.5%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Po Box 96256, Auckland, 1342 New Zealand

Postal address used from 05 May 2020

Principal place of activity

383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Unit K, 383 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 21 Mar 2006 to 26 Jun 2015

Address #2: 68 Landscape Road, Mt Eden, Auckland

Registered & physical address used from 22 Oct 2004 to 21 Mar 2006

Contact info
64 9 9121387
20 Apr 2018 Phone
accounts@airmatters.co.nz
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
enquiries@airmatters.co.nz
20 Apr 2018 Email
airmatters.co.nz
20 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Individual Goodhue, Kezia Shae Greenlane
Auckland
1061
New Zealand
Entity (NZ Limited Company) Chambers Trustee 2022 Limited
Shareholder NZBN: 9429050228607
Hamilton
3204
New Zealand
Individual Goodhue, Carl Reginald Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 39
Entity (NZ Limited Company) D.g. Trustee Co (2022) Limited
Shareholder NZBN: 9429047682900
Mount Wellington
Auckland
1072
New Zealand
Individual Browne, Monique Margaret Panmure
Auckland
1072
New Zealand
Individual Browne, Nicholas James Hawtrey Panmure
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 39
Individual Murray, Diana Susan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Murray, Robert James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Goodhue, Carl Reginald Greenlane
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Murray, Robert James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Browne, Nicholas James Hawtrey Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Niclolas James Hawtrey Mount Wellington
Auckland
1051
New Zealand
Individual Mcsweeney, Garry Mount Eden
Auckland
1024
New Zealand
Individual Mcsweeney, Garry Mount Eden
Auckland
1024
New Zealand
Individual Mcsweeney, Garry Mount Eden
Auckland
1024
New Zealand
Individual Mcsweeney, Carol Rose Mt Eden
Auckland
Individual Mcsweeney, Carol Rose Mt Eden
Auckland
Individual Mcsweeney, Carol Rose Mt Eden
Auckland
Individual Browne, Nicholas James Mount Wellington
Auckland
1051
New Zealand
Directors

Robert James Murray - Director

Appointment date: 31 Mar 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Mar 2022


Nicholas James Hawtrey Browne - Director

Appointment date: 31 Mar 2022

Address: Panmure, Auckland, 1072 New Zealand

Address used since 31 Mar 2022


Carl Reginald Goodhue - Director

Appointment date: 31 Mar 2022

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 03 Apr 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 Mar 2022


Carol Rose Mcsweeney - Director (Inactive)

Appointment date: 22 Oct 2004

Termination date: 31 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Apr 2010

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