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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Zin Investment Trust |
Titirangi New Zealand 0642 New Zealand |
26 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ridenton, Michael Edward |
Howick |
26 Sep 2005 - 26 Oct 2007 |
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
31 Jan 2002 - 26 Sep 2005 | |
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
31 Jan 2002 - 26 Sep 2005 | |
Individual | Fitzpatrick, Lance Michael |
New Lynn Auckland |
26 Sep 2005 - 21 Apr 2006 |
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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