Aire Electrical Limited, a registered company, was incorporated on 24 Apr 1987. 9429039640529 is the number it was issued. The company has been run by 2 directors: Stuart George Roberts - an active director whose contract started on 21 Jan 1991,
Sheryl Blackburn - an inactive director whose contract started on 21 Jan 1991 and was terminated on 07 Feb 2002.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 17 Manu Place, Pinehill, Auckland, 0632 (type: registered, physical).
Aire Electrical Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 02 Aug 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 950 shares (95 per cent).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 20 Mar 2020 to 02 Aug 2022
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 20 Mar 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 11 Aug 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand
Physical & registered address used from 03 Aug 2007 to 11 Aug 2010
Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 14 Apr 2005 to 03 Aug 2007
Address: C/- Fish & Hall, 221 Shakespeare Road, Takapuna
Registered address used from 28 Jul 2000 to 14 Apr 2005
Address: C/- Alan R. Hall Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna 9
Physical address used from 28 Jul 2000 to 14 Apr 2005
Address: C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna 9
Physical address used from 28 Jul 2000 to 28 Jul 2000
Address: Flat 3, 126 Island Bay Road, Birkenhead, Auckland 10
Registered address used from 01 Aug 1994 to 28 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roberts, Stuart George |
Birkenhead Auckland |
24 Apr 1987 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Roberts (as Trustee), Stuart George |
Birkenhead |
24 Apr 1987 - |
Stuart George Roberts - Director
Appointment date: 21 Jan 1991
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Jul 2015
Sheryl Blackburn - Director (Inactive)
Appointment date: 21 Jan 1991
Termination date: 07 Feb 2002
Address: Northcote, Auckland,
Address used since 21 Jan 1991
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