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Airborn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039309433
NZBN
438639
Company Number
Registered
Company Status
51734084
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
206 George Harvey Road
Rd 1
Upper Moutere 7173
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Sep 2010
Martin Hartman
206 George Harvey Rd., R.d.1
Upper Moutere 7173
New Zealand
Physical & registered & service address used since 28 Sep 2010
Martin Hartman
206 George Harvey Rd., R.d.1
Upper Moutere 7173
New Zealand
Postal & office & delivery address used since 11 Sep 2019

Airborn Enterprises Limited, a registered company, was registered on 07 Sep 1989. 9429039309433 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 6 directors: Martin Hartman - an active director whose contract started on 30 Mar 1993,
Maria Cornelia Baumgartner - an inactive director whose contract started on 30 Mar 1993 and was terminated on 11 May 2004,
Gordon Laurence Dacombe - an inactive director whose contract started on 16 Aug 1990 and was terminated on 30 Apr 1993,
Annette Rosalie Dacombe - an inactive director whose contract started on 16 Aug 1990 and was terminated on 30 Mar 1993,
Michael James O'dea - an inactive director whose contract started on 04 Apr 1991 and was terminated on 30 Mar 1993.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Martin Hartman, 208 George Harvey Rd., R.d.1, Upper Moutere, 7173 (types include: registered, service).
Airborn Enterprises Limited had been using Martin Hartman, George Harvey Rd., R.d.1, Upper Moutere as their registered address until 28 Sep 2010.
Old names used by this company, as we found at BizDb, included: from 03 May 1993 to 17 Nov 2003 they were called Airborn Paragliding Limited, from 07 Sep 1989 to 03 May 1993 they were called Tony Vari and Sons Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 340 shares (34 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 330 shares (33 per cent). Lastly there is the third share allocation (330 shares 33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 208 George Harvey Road, Rd 1, Upper Moutere, 7173 New Zealand

Records & shareregister address used from 27 Sep 2023

Address #5: Martin Hartman, 208 George Harvey Rd., R.d.1, Upper Moutere, 7173 New Zealand

Registered & service address used from 05 Oct 2023

Principal place of activity

Martin Hartman, 206 George Harvey Rd., R.d.1, Upper Moutere, 7173 New Zealand


Previous addresses

Address #1: Martin Hartman, George Harvey Rd., R.d.1, Upper Moutere New Zealand

Registered & physical address used from 23 Aug 2004 to 28 Sep 2010

Address #2: C/-hartman & Baumgartner, George Harvey Road, Mahana

Physical address used from 01 Jul 1997 to 23 Aug 2004

Address #3: 300 Trafalgar Street, Nelson

Registered address used from 14 Apr 1993 to 23 Aug 2004

Address #4: 260 Hardy Street, Nelson

Registered address used from 12 May 1992 to 14 Apr 1993

Contact info
64 027 6145936
11 Sep 2019 Phone
macocam@gmail.com
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Hartman, Martin Rd 1
Upper Moutere
7173
New Zealand
Entity (NZ Limited Company) Tasman Bay Trustees Limited
Shareholder NZBN: 9429035626176
Motueka
Motueka
7120
New Zealand
Individual Baumgartner, Maria Cornelia Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Baumgartner, Maria Cornelia Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Hartman, Martin Rd 1
Upper Moutere
7173
New Zealand
Directors

Martin Hartman - Director

Appointment date: 30 Mar 1993

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 10 Sep 2009


Maria Cornelia Baumgartner - Director (Inactive)

Appointment date: 30 Mar 1993

Termination date: 11 May 2004

Address: Rd1, Upper Moutere,

Address used since 30 Mar 1993


Gordon Laurence Dacombe - Director (Inactive)

Appointment date: 16 Aug 1990

Termination date: 30 Apr 1993

Address: Nelson,

Address used since 16 Aug 1990


Annette Rosalie Dacombe - Director (Inactive)

Appointment date: 16 Aug 1990

Termination date: 30 Mar 1993

Address: Nelson,

Address used since 16 Aug 1990


Michael James O'dea - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 30 Mar 1993

Address: Nelson,

Address used since 04 Apr 1991


Domenico Antonio Vari - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 30 Mar 1993

Address: Nelson,

Address used since 04 Apr 1991

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