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Air Construction Limited

Type: NZ Limited Company (Ltd)
9429038683664
NZBN
630661
Company Number
Registered
Company Status
Current address
5 Pine Grove
Waitara 4320
New Zealand
Registered address used since 30 Oct 2009
5 Pine Grove
Waitara 4320
New Zealand
Physical & service address used since 08 Dec 2021

Air Construction Limited, a registered company, was launched on 18 Nov 1994. 9429038683664 is the NZ business number it was issued. This company has been run by 2 directors: Alan John Warner - an active director whose contract began on 18 Nov 1994,
Peter Leonard Mould - an inactive director whose contract began on 18 Nov 1994 and was terminated on 23 Mar 2006.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 5 Pine Grove, Waitara, 4320 (category: physical, service).
Air Construction Limited had been using W H Williams, 3 Water Lane, New Plymouth as their physical address up to 08 Dec 2021.
Past names for this company, as we established at BizDb, included: from 18 Nov 1994 to 31 Mar 2003 they were called Air Taranaki Limited.
One entity owns all company shares (exactly 100 shares) - Warner, Alan John - located at 4320, Waitara, Waitara.

Addresses

Previous addresses

Address #1: W H Williams, 3 Water Lane, New Plymouth, 4310 New Zealand

Physical address used from 03 Dec 2015 to 08 Dec 2021

Address #2: W H Williams, 141 Powderham Street, New Plymouth, 4310 New Zealand

Physical address used from 23 Nov 2012 to 03 Dec 2015

Address #3: W H Williams, 3 Water Lane, New Plymouth

Registered address used from 18 Nov 1994 to 30 Oct 2009

Address #4: W H Williams, 3 Water Lane, New Plymouth New Zealand

Physical address used from 18 Nov 1994 to 23 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Warner, Alan John Waitara
Waitara
4320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mould, Peter Leonard New Plymouth
Directors

Alan John Warner - Director

Appointment date: 18 Nov 1994

Address: Waitara, Taranaki, 4320 New Zealand

Address used since 07 Nov 2013


Peter Leonard Mould - Director (Inactive)

Appointment date: 18 Nov 1994

Termination date: 23 Mar 2006

Address: New Plymouth,

Address used since 18 Nov 1994

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