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Airspace Solutions Limited

Type: NZ Limited Company (Ltd)
9429035434900
NZBN
1505352
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Aug 2010

Airspace Solutions Limited, a registered company, was registered on 27 Apr 2004. 9429035434900 is the number it was issued. The company has been supervised by 4 directors: Jan Elizabeth Huppert - an active director whose contract began on 27 Apr 2004,
Tomas George Huppert - an active director whose contract began on 27 Apr 2004,
Barbara Ann Buchanan - an inactive director whose contract began on 27 Apr 2004 and was terminated on 28 Jun 2005,
Douglas Robert Buchanan - an inactive director whose contract began on 27 Apr 2004 and was terminated on 28 Jun 2005.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Airspace Solutions Limited had been using 50 Customhouse Quay, Wellington as their physical address until 06 Aug 2010.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Huppert, Tomas George (an individual) located at Lowry Bay, Wellington,
Huppert, Jan Elizabeth (an individual) located at Lowry Bay, Wellington.

Addresses

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 19 Aug 2008 to 06 Aug 2010

Address: 50 Customhouse Quay, Wellington New Zealand

Registered address used from 28 Jul 2008 to 06 Aug 2010

Address: Bdo Spicers, 99-105 Customhouse Quay, Wellington

Physical address used from 27 Apr 2004 to 19 Aug 2008

Address: Bdo Spicers, 99-105 Customhouse Quay, Wellington

Registered address used from 27 Apr 2004 to 28 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Huppert, Tomas George Lowry Bay
Wellington
Individual Huppert, Jan Elizabeth Lowry Bay
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Douglas Robert Manly
Whangaparaoa
0930
New Zealand
Individual Caughley, Richard Hudson Wadestown
Wellington
Individual Buchanan, Barbara Ann Northland
Wellington
Directors

Jan Elizabeth Huppert - Director

Appointment date: 27 Apr 2004

Address: Lowry Bay, Wellington, 5013 New Zealand

Address used since 27 Apr 2004


Tomas George Huppert - Director

Appointment date: 27 Apr 2004

Address: Lowry Bay, Wellington, 5013 New Zealand

Address used since 27 Apr 2004


Barbara Ann Buchanan - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 28 Jun 2005

Address: Northland, Wellington,

Address used since 27 Apr 2004


Douglas Robert Buchanan - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 28 Jun 2005

Address: Northland, Wellington,

Address used since 27 Apr 2004