Air Resource Management Limited, a registered company, was started on 12 Sep 1995. 9429038432590 is the number it was issued. This company has been managed by 5 directors: Glenn Raymond Veart - an active director whose contract began on 25 Nov 2005,
Richard Douglas Hoyle - an inactive director whose contract began on 12 Sep 1995 and was terminated on 02 Aug 2006,
Susan Mary Kendon - an inactive director whose contract began on 14 Jul 2004 and was terminated on 01 Aug 2006,
Carol Rose Mcsweeney - an inactive director whose contract began on 12 Jul 2002 and was terminated on 22 Dec 2004,
Susan Mary Kendon - an inactive director whose contract began on 12 Sep 1995 and was terminated on 12 Jul 2002.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 12A Rangitata Place, Lynfield, Auckland, 1042 (type: registered, physical).
Air Resource Management Limited had been using 32 Lincoln Road, Henderson, Auckland as their registered address up until 28 Jul 1998.
A single entity owns all company shares (exactly 50000 shares) - Veart, Glenn Raymond - located at 1042, Titirangi, Auckland.
Previous addresses
Address: 32 Lincoln Road, Henderson, Auckland
Registered & physical address used from 28 Jul 1998 to 28 Jul 1998
Address: 34 Lincoln Road, Henderson, Waitakere City New Zealand
Registered & physical address used from 28 Jul 1998 to 17 Apr 2012
Address: 411 Great North Road, Henderson, Auckland
Registered address used from 24 Mar 1998 to 28 Jul 1998
Address: 21 Lincoln Road, Henderson, Auckland
Physical address used from 24 Mar 1998 to 28 Jul 1998
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Veart, Glenn Raymond |
Titirangi Auckland 0604 New Zealand |
12 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcsweeney, Carol Rose |
Mt Eden Auckland |
12 Sep 1995 - 16 Jul 2004 |
| Individual | Hoyle, Richard Douglas |
Henderson Auckland |
12 Sep 1995 - 16 Jul 2004 |
| Individual | Kendon, Susan Mary |
Saint John's Auckland 5 |
12 Sep 1995 - 12 Dec 2005 |
| Individual | Hoyle, Richard Douglas |
Henderson Auckland |
05 Jul 2005 - 16 Aug 2006 |
| Individual | Hoyle, Richard Douglas |
Henderson Auckland |
22 Dec 2004 - 12 Dec 2005 |
Glenn Raymond Veart - Director
Appointment date: 25 Nov 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Jul 2015
Richard Douglas Hoyle - Director (Inactive)
Appointment date: 12 Sep 1995
Termination date: 02 Aug 2006
Address: Henderson, Auckland,
Address used since 12 Sep 1995
Susan Mary Kendon - Director (Inactive)
Appointment date: 14 Jul 2004
Termination date: 01 Aug 2006
Address: St Johns, Auckland.,
Address used since 14 Jul 2004
Carol Rose Mcsweeney - Director (Inactive)
Appointment date: 12 Jul 2002
Termination date: 22 Dec 2004
Address: Mt Eden, Auckland,
Address used since 12 Jul 2002
Susan Mary Kendon - Director (Inactive)
Appointment date: 12 Sep 1995
Termination date: 12 Jul 2002
Address: Saint John's, Auckland 5,
Address used since 12 Sep 1995
Tc Financial Planning Limited
8a Rangitata Place
Mee Wa Limited
8 Athenic Avenue
Waniya Investments Limited
9 Rangitata Place
Right Click Technologies Limited
7 Rangitata Place
Jijs Properties Limited
7a Rangitata Place
New Zealand Study Limited
7 Rangitata Place