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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Watkin, Gary John |
Browns Bay Auckland |
23 Mar 1995 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Watkin, Helen Faye |
Browns Bay Auckland |
23 Mar 1995 - |
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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