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Air Affairs Limited

Type: NZ Limited Company (Ltd)
9429036560950
NZBN
1199644
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland New Zealand
Registered address used since 26 Mar 2002
7th Floor, Southern Cross Building
61 High Street
Auckland New Zealand
Physical & service address used since 31 Jan 2007
305201
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 24 Apr 2019

Air Affairs Limited, a registered company, was incorporated on 26 Mar 2002. 9429036560950 is the NZ business identifier it was issued. The company has been run by 3 directors: Paul David Gilkison - an active director whose contract started on 19 Jun 2002,
Paul Andrew Taylor - an active director whose contract started on 28 Jan 2008,
Douglas Pauling - an inactive director whose contract started on 26 Mar 2002 and was terminated on 31 Aug 2011.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 305201, Triton Plaza, Auckland, 0757 (types include: postal, office).
Air Affairs Limited had been using 19/130 Great South Road, Epsom, Auckland as their physical address up to 31 Jan 2007.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 499 shares (49.9 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 49c Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 24 Apr 2019

Principal place of activity

49c Arrenway Drive, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 19/130 Great South Road, Epsom, Auckland

Physical address used from 26 Mar 2002 to 31 Jan 2007

Contact info
64 9 4772143
24 Apr 2019 Phone
AALAccounts@aal.net.nz
21 Apr 2022 nzbn-reserved-invoice-email-address-purpose
enquiry@aal.net.nz
24 Apr 2019 Email
www.aal.net.nz
24 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Taylor, Paulette Elizabeth Hauraki
Auckland
0622
New Zealand
Entity (NZ Limited Company) Rt Trustee (2007) Limited
Shareholder NZBN: 9429033318240
Chartered Accountants
58 Otaika Road, Whangarei 0110
Null
New Zealand
Individual Taylor, Paul Andrew Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Gilkison, Paul David Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Southern Cross Building
61 High Street, Auckland
Individual Poole, Phillippa Jane Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilkison, Paul David Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Taylor, Paul Andrew Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pauling, Raewyn Valentine Remuera
Auckland

New Zealand
Individual Pauling, Douglas Remuera
Auckland
Individual Pauling, Douglas Remuera
Auckland
Individual Kemps, Peter Albertus Theodorus Maria Epsom
Auckland

New Zealand
Directors

Paul David Gilkison - Director

Appointment date: 19 Jun 2002

Address: Devonport, Auckland, 0624 New Zealand

Address used since 19 Jun 2002


Paul Andrew Taylor - Director

Appointment date: 28 Jan 2008

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 20 Apr 2011


Douglas Pauling - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 31 Aug 2011

Address: 54 Upland Road, Remuera, Auckland, 1050 New Zealand

Address used since 22 Apr 2010

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