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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Taylor, Paulette Elizabeth |
Hauraki Auckland 0622 New Zealand |
27 Aug 2013 - |
Entity (NZ Limited Company) | Rt Trustee (2007) Limited Shareholder NZBN: 9429033318240 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 Null New Zealand |
27 Aug 2013 - |
Individual | Taylor, Paul Andrew |
Hauraki Auckland 0622 New Zealand |
29 Jan 2008 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Gilkison, Paul David |
Devonport Auckland 0624 New Zealand |
26 Mar 2002 - |
Entity (NZ Limited Company) | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 |
Southern Cross Building 61 High Street, Auckland |
13 Sep 2005 - |
Individual | Poole, Phillippa Jane |
Devonport Auckland 0624 New Zealand |
13 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gilkison, Paul David |
Devonport Auckland 0624 New Zealand |
26 Mar 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Taylor, Paul Andrew |
Hauraki Auckland 0622 New Zealand |
29 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pauling, Raewyn Valentine |
Remuera Auckland New Zealand |
13 Sep 2005 - 06 Sep 2011 |
Individual | Pauling, Douglas |
Remuera Auckland |
26 Mar 2002 - 06 Sep 2011 |
Individual | Pauling, Douglas |
Remuera Auckland |
13 Sep 2005 - 06 Sep 2011 |
Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland New Zealand |
13 Sep 2005 - 06 Sep 2011 |
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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