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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Warner, Alan John |
Waitara Waitara 4320 New Zealand |
18 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mould, Peter Leonard |
New Plymouth |
18 Nov 1994 - 04 Nov 2008 |
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
By Pass Developments Limited
5 Pine Grove
York Developments Limited
5 Pine Grove
Nga Pekanga Catholic MĀori Charitable Trust
2 Bayly Street
Nobull Safety Limited
1 Silby Street
Brofit Limited
1a Silby Street
Creative Pause Trust
20 Calgher Avenue