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Thin Air Limited

Type: NZ Limited Company (Ltd)
9429035915195
NZBN
1336989
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Manukau 2104
New Zealand
Registered & physical & service address used since 24 Nov 2014

Thin Air Limited, a registered company, was registered on 24 Jun 2003. 9429035915195 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Lesley Ann Walmsley - an active director whose contract began on 24 Jun 2003,
Kerry Peter Walmsley - an active director whose contract began on 24 Jun 2003.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 116E Cavendish Drive, Manukau, 2104 (type: registered, physical).
Thin Air Limited had been using 53 Cavendish Drive, Manukau as their registered address up to 24 Nov 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 53 Cavendish Drive, Manukau, 2104 New Zealand

Registered & physical address used from 04 Oct 2012 to 24 Nov 2014

Address: 3/53 Cavendish Drive, Manukau, 2104 New Zealand

Registered & physical address used from 07 Oct 2010 to 04 Oct 2012

Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Physical & registered address used from 08 Oct 2009 to 07 Oct 2010

Address: C/-business Like Limited, 57a Ribbonwood Crescent, Manukau, Auckland

Registered & physical address used from 01 Apr 2009 to 08 Oct 2009

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 04 May 2007 to 01 Apr 2009

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 30 Jun 2006 to 04 May 2007

Address: 2/66 Gosford Drive, Howick, Auckland

Physical address used from 22 Sep 2004 to 30 Jun 2006

Address: 1/66 Gosford Drive, Botany Downs North, Howick, Auckland

Registered address used from 07 Oct 2003 to 30 Jun 2006

Address: 22 Orbell Street, Dalmore, Dunedin

Registered address used from 24 Jun 2003 to 07 Oct 2003

Address: 22 Orbell Street, Dalmore, Dunedin

Physical address used from 24 Jun 2003 to 22 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walmsley, Lesley Ann Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walmsley, Kerry Peter Beachlands
Auckland
2018
New Zealand
Directors

Lesley Ann Walmsley - Director

Appointment date: 24 Jun 2003

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Jun 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 07 Aug 2008


Kerry Peter Walmsley - Director

Appointment date: 24 Jun 2003

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Jun 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 07 Aug 2008

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