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Airtech Nz Limited

Type: NZ Limited Company (Ltd)
9429037097424
NZBN
1095749
Company Number
Registered
Company Status
Current address
223 Sparks Road
Hoon Hay
Christchurch 8025
New Zealand
Registered & physical & service address used since 06 Oct 2011
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 26 Apr 2023

Airtech Nz Limited, a registered company, was registered on 26 Oct 2000. 9429037097424 is the number it was issued. The company has been managed by 5 directors: Michael Raymond Cross - an active director whose contract began on 01 Dec 2000,
Glen Alexander Smith - an active director whose contract began on 23 Aug 2023,
Murray Harrington - an active director whose contract began on 25 Aug 2023,
Graeme Charles Thorne - an inactive director whose contract began on 01 Dec 2000 and was terminated on 31 Mar 2006,
Michael Ibell - an inactive director whose contract began on 26 Oct 2000 and was terminated on 01 Dec 2000.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (category: registered, service).
Airtech Nz Limited had been using Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch as their registered address up until 06 Oct 2011.
A total of 1000 shares are allocated to 9 shareholders (5 groups). The first group includes 99 shares (9.9 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (416 shares 41.6 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch New Zealand

Registered & physical address used from 27 Jun 2006 to 06 Oct 2011

Address #2: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Physical & registered address used from 16 Oct 2002 to 27 Jun 2006

Address #3: Grant Thornton Accountants, 47 Cathedral Square, Christchurch

Registered address used from 06 Oct 2001 to 16 Oct 2002

Address #4: Grant Thornton Accountants, 47 Cathedral Square, Christchurch

Physical address used from 06 Oct 2001 to 06 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Smith, Glen Alexander Strowan
Christchurch
8052
New Zealand
Individual Jackson, Susan Louise Strowan
Christchurch
8052
New Zealand
Individual Whittle, Christine Anne Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Glen Alexander Strowan
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 416
Entity (NZ Limited Company) Airtech Capital Limited
Shareholder NZBN: 9429051521295
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 483
Individual Dorrance, Paul Cracroft
Christchurch
8022
New Zealand
Individual Cross, Gail Hoon Hay
Christchurch
8025
New Zealand
Individual Cross, Michael Raymond Christchurch

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cross, Michael Raymond Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Kerry Noble Christchurch
Individual Williams, Kerry Noble Christchurch
Individual Thorne, Graeme Charles Rangiora
North Canterbury
Individual Williams, Kerry Noble Christchurch
Directors

Michael Raymond Cross - Director

Appointment date: 01 Dec 2000

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 24 Sep 2015


Glen Alexander Smith - Director

Appointment date: 23 Aug 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 23 Aug 2023


Murray Harrington - Director

Appointment date: 25 Aug 2023

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 25 Aug 2023


Graeme Charles Thorne - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 31 Mar 2006

Address: Rangiora, North Canterbury,

Address used since 29 Sep 2004


Michael Ibell - Director (Inactive)

Appointment date: 26 Oct 2000

Termination date: 01 Dec 2000

Address: Christchruch,

Address used since 26 Oct 2000

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