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Air Design Limited

Type: NZ Limited Company (Ltd)
9429038499890
NZBN
671619
Company Number
Registered
Company Status
C239120
Industry classification code
Ship Repairing
Industry classification description
Current address
156a Carlisle Road
Browns Bay North Shore City
0753 New Zealand
Registered address used since 17 Sep 2009
156a Carlisle Road
Browns Bay 0753
New Zealand
Physical & service address used since 17 Sep 2009

Air Design Limited, a registered company, was registered on 23 Mar 1995. 9429038499890 is the NZBN it was issued. "Ship repairing" (ANZSIC C239120) is how the company has been classified. The company has been managed by 2 directors: Gary John Watkin - an active director whose contract began on 23 Mar 1995,
Helen Faye Watkin - an active director whose contract began on 23 Mar 1995.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 156A Carlisle Road, Browns Bay North Shore City, 0753 (registered address),
156A Carlisle Road, Browns Bay, 0753 (physical address),
156A Carlisle Road, Browns Bay, 0753 (service address).
Air Design Limited had been using 156A Carlisle Road, Browns Bay, Auckland as their registered address up until 17 Sep 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address #1: 156a Carlisle Road, Browns Bay, Auckland

Registered address used from 30 Sep 2002 to 17 Sep 2009

Address #2: 156a Carlisle Road, Browns Bay, Auckland

Physical address used from 27 Sep 2002 to 17 Sep 2009

Address #3: 2a Karataha Terrace, Rothesay Bay, Auckland

Registered address used from 12 Oct 2000 to 30 Sep 2002

Address #4: 2a Korataha Terrace, Rothesay Bay, Auckland

Physical address used from 23 Mar 1995 to 23 Mar 1995

Address #5: 2a Korotaha Terrace, Rothesay Bay, Auckland

Physical address used from 23 Mar 1995 to 27 Sep 2002

Contact info
64 9 4791993
23 Sep 2018 Phone
zorex@xtra.co.nz
23 Sep 2018 Email
zorex.co.nz
23 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Watkin, Gary John Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Watkin, Helen Faye Browns Bay
Auckland
Directors

Gary John Watkin - Director

Appointment date: 23 Mar 1995

Address: Northcross, North Shore City, 0632 New Zealand

Address used since 10 Sep 2009


Helen Faye Watkin - Director

Appointment date: 23 Mar 1995

Address: Northcross, North Shore City, 0632 New Zealand

Address used since 10 Sep 2009

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