Air Solutions Limited, a registered company, was launched on 22 Jan 1997. 9429038164217 is the NZ business identifier it was issued. This company has been managed by 6 directors: Simon John Wilkinson - an active director whose contract started on 20 Apr 2018,
Sarah Caroline Townsend - an active director whose contract started on 30 Jun 2022,
John Robert Morgan - an inactive director whose contract started on 05 Feb 2015 and was terminated on 16 Jun 2022,
Robert Iain Morgan - an inactive director whose contract started on 28 Oct 2012 and was terminated on 05 Feb 2015,
John Robert Morgan - an inactive director whose contract started on 22 Jan 1997 and was terminated on 31 Oct 2012.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 24F Morrin Road, Saint Johns, Auckland, 1072 (category: registered, physical).
Air Solutions Limited had been using Level 5, 110 Symonds Street, Grafton, Auckland as their registered address up until 04 Oct 2018.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: Level 5, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 02 Aug 2018 to 04 Oct 2018
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 06 Sep 1999 to 02 Aug 2018
Address: Milne Maingay, Chartered Accountants, 22 Station Road, Otahuhu
Registered & physical address used from 06 Sep 1999 to 06 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Ward, Frederick Muir |
Parnell Auckland 1052 New Zealand |
06 Mar 2023 - |
| Individual | Townsend, Sarah Caroline |
Mission Bay Auckland 1071 New Zealand |
28 May 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilkinson, Simon John |
Mission Bay Auckland 1071 New Zealand |
28 May 2018 - |
| Individual | Townsend, Sarah Caroline |
Mission Bay Auckland 1071 New Zealand |
28 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wilkinson, Simon John |
Mission Bay Auckland 1071 New Zealand |
17 Jun 2022 - 06 Mar 2023 |
| Entity | Pls Trustee Limited Shareholder NZBN: 9429034809655 Company Number: 1625669 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null New Zealand |
14 Nov 2012 - 17 Jun 2022 |
| Entity | Pjc Trustee Limited Shareholder NZBN: 9429034809761 Company Number: 1625673 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null New Zealand |
14 Nov 2012 - 17 Jun 2022 |
| Entity | Pls Trustee Limited Shareholder NZBN: 9429034809655 Company Number: 1625669 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null New Zealand |
14 Nov 2012 - 17 Jun 2022 |
| Entity | Pls Trustee Limited Shareholder NZBN: 9429034809655 Company Number: 1625669 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null New Zealand |
14 Nov 2012 - 17 Jun 2022 |
| Entity | Pjc Trustee Limited Shareholder NZBN: 9429034809761 Company Number: 1625673 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null New Zealand |
14 Nov 2012 - 17 Jun 2022 |
| Entity | Pjc Trustee Limited Shareholder NZBN: 9429034809761 Company Number: 1625673 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null New Zealand |
14 Nov 2012 - 17 Jun 2022 |
| Individual | Morgan, Toto'o Hotepa |
Greenlane Auckland |
22 Jan 1997 - 28 Oct 2008 |
| Individual | Morgan, John Robert |
Royal Oak Auckland 1061 New Zealand |
22 Jan 1997 - 14 Nov 2012 |
Simon John Wilkinson - Director
Appointment date: 20 Apr 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2018
Sarah Caroline Townsend - Director
Appointment date: 30 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jun 2022
John Robert Morgan - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 16 Jun 2022
ASIC Name: Tkjm Investments Pty Ltd
Address: Gold Coast, Queensland, 4218 Australia
Address used since 05 Feb 2015
Address: 3321 Central Place, Carrara, Qld, 4211 Australia
Address: 3321 Central Place, Carrara, Qld, 4211 Australia
Robert Iain Morgan - Director (Inactive)
Appointment date: 28 Oct 2012
Termination date: 05 Feb 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 28 Oct 2012
John Robert Morgan - Director (Inactive)
Appointment date: 22 Jan 1997
Termination date: 31 Oct 2012
Address: Royal Oak, Auckland, New Zealand
Address used since 01 May 2011
Toto'o Hotepa Morgan - Director (Inactive)
Appointment date: 22 Jan 1997
Termination date: 31 Mar 2008
Address: Greenlane, Auckland,
Address used since 14 May 2003
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