Air Tools and Equipment Limited, a registered company, was registered on 02 Jul 1984. 9429039931467 is the NZBN it was issued. The company has been run by 3 directors: David John Broomhead - an active director whose contract began on 04 Nov 1991,
Stanley Owen Mudgway - an inactive director whose contract began on 05 Mar 1993 and was terminated on 18 Nov 1998,
Patrick Francis Mckenna - an inactive director whose contract began on 05 Mar 1993 and was terminated on 20 Mar 1998.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical).
Air Tools and Equipment Limited had been using Coffey Davidson Limited, 303 Karamu Road North, Hastings as their physical address up to 12 Mar 2001.
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group consists of 37500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 112500 shares (75 per cent).
Previous addresses
Address #1: Coffey Davidson Limited, 303 Karamu Road North, Hastings
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address #2: 206w Lyndon Road, Hastings New Zealand
Physical address used from 12 Mar 2001 to 21 Mar 2016
Address #3: Coffey Davidson Limited, 303 Karamu Road North, Hastings
Registered address used from 29 Oct 2000 to 29 Oct 2000
Address #4: 206 W Lyndon Rd, Hastings New Zealand
Registered address used from 29 Oct 2000 to 21 Mar 2016
Address #5: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings
Registered address used from 07 Apr 1999 to 29 Oct 2000
Address #6: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings
Physical address used from 07 Apr 1999 to 12 Mar 2001
Address #7: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings
Registered address used from 15 Jul 1996 to 07 Apr 1999
Address #8: Messrs Esam Cushing & Co, Chartered Accountants, 120 Karamu Road North, Hastings
Registered address used from 19 Feb 1992 to 15 Jul 1996
Address #9: Same As Registered Office
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #10: -
Physical address used from 19 Feb 1992 to 07 Apr 1999
Basic Financial info
Total number of Shares: 150000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37500 | |||
Individual | Broomhead, Angela Margaret |
Parkvale Hastings 4122 New Zealand |
02 Jul 1984 - |
Shares Allocation #2 Number of Shares: 112500 | |||
Individual | Broomhead, David John |
Parkvale Hastings 4122 New Zealand |
02 Jul 1984 - |
David John Broomhead - Director
Appointment date: 04 Nov 1991
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 11 Mar 2016
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 09 Mar 2018
Stanley Owen Mudgway - Director (Inactive)
Appointment date: 05 Mar 1993
Termination date: 18 Nov 1998
Address: Hastings,
Address used since 05 Mar 1993
Patrick Francis Mckenna - Director (Inactive)
Appointment date: 05 Mar 1993
Termination date: 20 Mar 1998
Address: Havelock North, Hawkes Bay,
Address used since 05 Mar 1993
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