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Airside Products Limited

Type: NZ Limited Company (Ltd)
9429036633340
NZBN
1187155
Company Number
Registered
Company Status
081321426
GST Number
Current address
11 Westridge Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 12 May 2014

Airside Products Limited, a registered company, was registered on 31 Jan 2002. 9429036633340 is the NZ business number it was issued. This company has been run by 4 directors: Lance Michael Fitzpatrick - an active director whose contract started on 24 May 2004,
Michael Edward Ridenton - an inactive director whose contract started on 01 Apr 2004 and was terminated on 05 Aug 2008,
Dale Husband - an inactive director whose contract started on 06 Mar 2002 and was terminated on 24 May 2004,
Lance Michael Fitzpatrick - an inactive director whose contract started on 31 Jan 2002 and was terminated on 06 Mar 2002.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Westridge Road, Titirangi, Auckland, 0604 (type: physical, registered).
Airside Products Limited had been using 264 Titirangi Rd, Titirangi, Auckland as their registered address up to 12 May 2014.
A single entity owns all company shares (exactly 100 shares) - Zin Investment Trust - located at 0604, Titirangi, New Zealand.

Addresses

Principal place of activity

11 Westridge Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address: 264 Titirangi Rd, Titirangi, Auckland New Zealand

Registered address used from 20 Jan 2009 to 12 May 2014

Address: 264 Titirangi Rd, Titirangi New Zealand

Physical address used from 20 Jan 2009 to 12 May 2014

Address: 661 Ararimu Valley Road, Waimauku, Auckland

Registered & physical address used from 07 Feb 2006 to 20 Jan 2009

Address: 24 Veronica Street, New Lynn, Auckland

Physical address used from 05 Jul 2005 to 07 Feb 2006

Address: Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland

Registered address used from 05 Jul 2005 to 07 Feb 2006

Address: Level 8, 120 Albert Street, Auckland

Physical & registered address used from 31 Jan 2002 to 05 Jul 2005

Contact info
64 21 487202
Phone
lance.fitzpatrick@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Zin Investment Trust Titirangi
New Zealand
0642
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ridenton, Michael Edward Howick
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Individual Fitzpatrick, Lance Michael New Lynn
Auckland
Directors

Lance Michael Fitzpatrick - Director

Appointment date: 24 May 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 May 2014


Michael Edward Ridenton - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 05 Aug 2008

Address: Howick,

Address used since 01 Apr 2004


Dale Husband - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 24 May 2004

Address: Otahuhu, Auckland,

Address used since 06 Mar 2002


Lance Michael Fitzpatrick - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 06 Mar 2002

Address: Titirangi, Auckland,

Address used since 31 Jan 2002

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