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Air Fence Safety Nz Limited

Type: NZ Limited Company (Ltd)
9429037516468
NZBN
972825
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 28 Apr 2020
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 16 May 2023

Air Fence Safety Nz Limited, a registered company, was launched on 26 Aug 1999. 9429037516468 is the number it was issued. The company has been managed by 3 directors: Julie Willacy - an active director whose contract started on 12 Mar 2003,
Allan Grant Willacy - an active director whose contract started on 12 Mar 2003,
Glenn Allen Brown - an inactive director whose contract started on 26 Aug 1999 and was terminated on 13 Mar 2003.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (types include: registered, service).
Air Fence Safety Nz Limited had been using 16 Bell Street, Wanganui as their physical address up until 28 Apr 2020.
More names used by the company, as we established at BizDb, included: from 26 Aug 1999 to 15 Jun 2022 they were named First State Limited.
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4000 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (33.33%). Lastly we have the 3rd share allocation (4000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 16 Bell Street, Wanganui New Zealand

Physical & registered address used from 25 May 2005 to 28 Apr 2020

Address #2: 7 Burtts Road, Wanganui

Registered address used from 12 Apr 2000 to 25 May 2005

Address #3: 7 Burtts Road, Wanganui

Physical address used from 27 Aug 1999 to 25 May 2005

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Willacy, Samuel Ron Durie Hill
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Willacy, Julie Durie Hill
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Willacy, Allan Grant Durie Hill
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Glenn Allen Wanganui
Directors

Julie Willacy - Director

Appointment date: 12 Mar 2003

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 12 Jul 2022

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 20 May 2021

Address: Wanganui, Wanganui, 4501 New Zealand

Address used since 19 May 2015


Allan Grant Willacy - Director

Appointment date: 12 Mar 2003

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 12 Jul 2022

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 20 May 2021

Address: Wanganui, 4501 New Zealand

Address used since 19 May 2015


Glenn Allen Brown - Director (Inactive)

Appointment date: 26 Aug 1999

Termination date: 13 Mar 2003

Address: Wanganui,

Address used since 26 Aug 1999

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