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Airfuels.com Limited

Type: NZ Limited Company (Ltd)
9429039176776
NZBN
484505
Company Number
Registered
Company Status
Current address
B D O Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland 0622
New Zealand
Physical & registered & service address used since 10 Dec 2013
Airfuels.com Ltd
P O Box 1828
Whangarei 0140
New Zealand
Postal address used since 03 May 2019
B D O Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland 0622
New Zealand
Office & delivery address used since 03 May 2019

Airfuels.com Limited, a registered company, was incorporated on 21 Nov 1990. 9429039176776 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Alan Keith Lang - an active director whose contract began on 21 Nov 1990,
Craig Joseph De Buisson - an inactive director whose contract began on 15 Feb 1994 and was terminated on 01 Sep 2015,
Sandra Margaret Lang - an inactive director whose contract began on 21 Nov 1990 and was terminated on 14 Feb 1994.
Last updated on 01 Jun 2025, our database contains detailed information about 1 address: Airfuels.com Ltd, P O Box 1828, Whangarei, 0140 (type: postal, office).
Airfuels.com Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address until 10 Dec 2013.
Past names used by this company, as we managed to find at BizDb, included: from 13 Oct 1997 to 31 Jul 2013 they were called Intertruck Distributors (North) Limited, from 21 Nov 1990 to 13 Oct 1997 they were called Alan Lang Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49999 shares (100 per cent).

Addresses

Principal place of activity

B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 12 Apr 2010 to 10 Dec 2013

Address #2: C/o -kauriland Group, Level 3, 3 Hunt Street, Whangarei

Physical address used from 27 May 2009 to 12 Apr 2010

Address #3: Kauriland Group, Level 3, 3 Hunt Street, Whangarei

Physical address used from 26 May 2009 to 27 May 2009

Address #4: Kauriland Group, Level 3, 3 Hunt Street, Whangarei

Registered address used from 26 May 2009 to 12 Apr 2010

Address #5: 239 Port Road, Whangarei

Registered address used from 05 Feb 2009 to 26 May 2009

Address #6: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered address used from 15 May 2008 to 05 Feb 2009

Address #7: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered address used from 19 Oct 2007 to 15 May 2008

Address #8: 239 Port Road, Whangarei

Physical address used from 27 Jun 1997 to 26 May 2009

Address #9: Martin & Associates, 1/11 Norfolk Street, Whangarei

Registered address used from 22 Oct 1991 to 19 Oct 2007

Contact info
64 09 4700842
03 May 2019 Phone
admin@airfuels.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.airfuels.com
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 12 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lang, Alan Keith R D 8
, Whangarei 0178

New Zealand
Shares Allocation #2 Number of Shares: 49999
Entity (NZ Limited Company) Portland Holdings Trustee Limited
Shareholder NZBN: 9429030100527
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Golightly, Andrew Regent
Whangarei (de Buisson Family Trust)
0112
New Zealand
Individual Lang, Sandra Margaret Rd 8
Whangarei (lang Family Trust)
0178
New Zealand
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity Kgl (2010) Limited
Shareholder NZBN: 9429035790365
Company Number: 1389323
Individual De Buisson, Craig Joseph Rd3
Whangarei (de Buisson Family Trust)
0173
New Zealand
Individual De Buisson, Deborah Margaret Rd 3
Whangarei (de Buisson Family Trust)
0173
New Zealand
Individual Lang, Alan Keith Rd 8
Whangarei (lang Family Trust)
0178
New Zealand
Individual Foster, Robert Gordon Mission Bay
Auckland (lang Family Trust)
1071
New Zealand
Entity Kgl (2010) Limited
Shareholder NZBN: 9429035790365
Company Number: 1389323
Individual De Buisson, Craig Joseph Rd 3
Whangarei
0173
New Zealand
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Directors

Alan Keith Lang - Director

Appointment date: 21 Nov 1990

Address: R D 8, Whangarei, 0178 New Zealand

Address used since 02 May 2016


Craig Joseph De Buisson - Director (Inactive)

Appointment date: 15 Feb 1994

Termination date: 01 Sep 2015

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Feb 2012


Sandra Margaret Lang - Director (Inactive)

Appointment date: 21 Nov 1990

Termination date: 14 Feb 1994

Address: Whangarei,

Address used since 21 Nov 1990

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