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Airopac Industries Limited

Type: NZ Limited Company (Ltd)
9429038795749
NZBN
603812
Company Number
Registered
Company Status
Current address
9 Sutton Place
Papatoetoe 2024
New Zealand
Physical & service & registered address used since 20 Oct 2010

Airopac Industries Limited was incorporated on 15 Sep 1993 and issued a number of 9429038795749. This registered LTD company has been run by 4 directors: Charles Borrell - an active director whose contract began on 01 Aug 1995,
Charles Ian Kilvington - an inactive director whose contract began on 15 Sep 1993 and was terminated on 11 Jun 1997,
Michael Leslie Botting - an inactive director whose contract began on 15 Sep 1993 and was terminated on 11 Jun 1997,
Vaniva Kaina - an inactive director whose contract began on 15 Sep 1993 and was terminated on 01 Aug 1995.
As stated in our database (updated on 05 Apr 2024), the company registered 1 address: 9 Sutton Place, Papatoetoe, 2024 (types include: physical, service).
Up to 20 Oct 2010, Airopac Industries Limited had been using Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Borrell, Charles (an individual) located at Papatoetoe.

Addresses

Previous addresses

Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Registered & physical address used from 20 Apr 2010 to 20 Oct 2010

Address: Chester Grey Chartered Accountants Limit, 1st Floor, 230 Great South Road, Papatoetoe

Physical address used from 03 Mar 2010 to 20 Apr 2010

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Registered address used from 03 Mar 2010 to 20 Apr 2010

Address: 53 Cavendish Drive, Manukau City

Physical address used from 08 Mar 1999 to 03 Mar 2010

Address: 3 Sir William Avenue, East Tamaki, Auckland

Registered address used from 08 Mar 1999 to 03 Mar 2010

Address: Nda House, 22 Amersham Way, Manukau City

Physical address used from 08 Mar 1999 to 08 Mar 1999

Address: Corner Lady Ruby Dr & Springs Rd, East Tamaki, Auckland

Registered address used from 14 Apr 1994 to 08 Mar 1999

Address: Corner Lady Ruby Drive & Springs Road, East Tamaki, Auckland

Registered address used from 17 Mar 1994 to 14 Apr 1994

Contact info
64 9 3687240
08 Mar 2019 Phone
Rogerhiscock@ix.net.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Borrell, Charles Papatoetoe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaina, Vaniva Papatoetoe

New Zealand
Individual Murray, Douglas William Weymouth
Auckland
Directors

Charles Borrell - Director

Appointment date: 01 Aug 1995

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 24 Feb 2010


Charles Ian Kilvington - Director (Inactive)

Appointment date: 15 Sep 1993

Termination date: 11 Jun 1997

Address: Parnell,

Address used since 15 Sep 1993


Michael Leslie Botting - Director (Inactive)

Appointment date: 15 Sep 1993

Termination date: 11 Jun 1997

Address: Rama Rama,

Address used since 15 Sep 1993


Vaniva Kaina - Director (Inactive)

Appointment date: 15 Sep 1993

Termination date: 01 Aug 1995

Address: Clarks Beach,

Address used since 15 Sep 1993