Shortcuts

Airways Property Management Limited

Type: NZ Limited Company (Ltd)
9429037832575
NZBN
910684
Company Number
Registered
Company Status
Current address
Mercury Holdings Limited
Level 1, 505 Lake Road, Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 20 Jun 2019


Airways Property Management Limited, a registered company, was incorporated on 03 Jul 1998. 9429037832575 is the NZ business identifier it was issued. The company has been run by 1 director, named Philip Mario Lendich - an active director whose contract started on 03 Jul 1998.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Mercury Holdings Limited, Level 1, 505 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Airways Property Management Limited had been using Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up to 20 Jun 2019.
Old names for this company, as we managed to find at BizDb, included: from 22 Nov 2005 to 15 Jul 2016 they were named Power Rent Limited, from 03 Jul 1998 to 22 Nov 2005 they were named N.z. Generator Rentals Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 04 May 2001 to 20 Jun 2019

Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical & registered address used from 04 May 2001 to 04 May 2001

Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered address used from 12 Apr 2000 to 04 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lendich, Philip Mario Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lendich, Jeana Anna Maria Bayswater
Auckland
0622
New Zealand
Directors

Philip Mario Lendich - Director

Appointment date: 03 Jul 1998

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Dec 2018

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 20 Apr 2009

Nearby companies