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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Huppert, Tomas George |
Lowry Bay Wellington |
27 Apr 2004 - |
Individual | Huppert, Jan Elizabeth |
Lowry Bay Wellington |
27 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, Douglas Robert |
Manly Whangaparaoa 0930 New Zealand |
27 Apr 2004 - 28 Apr 2022 |
Individual | Caughley, Richard Hudson |
Wadestown Wellington |
27 Apr 2004 - 27 Apr 2004 |
Individual | Buchanan, Barbara Ann |
Northland Wellington |
27 Apr 2004 - 27 Jun 2010 |
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
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