Airlab Limited, a registered company, was incorporated on 06 Dec 1978. 9429040401171 is the number it was issued. This company has been supervised by 4 directors: Christopher James Burrows - an active director whose contract started on 06 Apr 2011,
Carl Ross D'rose - an active director whose contract started on 06 Apr 2011,
Michael Colin Dane - an inactive director whose contract started on 17 Nov 1989 and was terminated on 20 Jul 2023,
Diane Patricia Dane - an inactive director whose contract started on 17 Nov 1989 and was terminated on 12 Sep 2006.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 97141, Manukau, Auckland, 2241 (type: postal, office).
Airlab Limited had been using Unit 1, 55 Druces Road, Manukau City as their physical address until 13 Sep 2001.
Past names for the company, as we managed to find at BizDb, included: from 06 Dec 1978 to 31 Mar 2005 they were named Project Services Limited.
A total of 66000 shares are allocated to 4 shareholders (2 groups). The first group consists of 60000 shares (90.91 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 6000 shares (9.09 per cent).
Other active addresses
Address #4: Unit J1/138 Plunket Avenue,, Manukau, Auckland, 2104 New Zealand
Delivery address used from 02 Sep 2019
Principal place of activity
Unit J1/138 Plunket Avenue, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: Unit 1, 55 Druces Road, Manukau City
Physical address used from 13 Sep 2001 to 13 Sep 2001
Address #2: Unit 1, 55 Druces Road, Wiri
Registered address used from 25 Jun 1997 to 16 Aug 2007
Basic Financial info
Total number of Shares: 66000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Pacific Commissioning And Coordination Limited Shareholder NZBN: 9429034364260 |
Manukau Auckland 2104 New Zealand |
14 Apr 2011 - |
| Entity (NZ Limited Company) | Pacific Commissioning And Coordination Limited Shareholder NZBN: 9429034364260 |
Manukau Auckland 2104 New Zealand |
14 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Pacific Commissioning And Coordination Limited Shareholder NZBN: 9429034364260 |
Manukau Auckland 2104 New Zealand |
14 Apr 2011 - |
| Entity (NZ Limited Company) | Pacific Commissioning And Coordination Limited Shareholder NZBN: 9429034364260 |
Manukau Auckland 2104 New Zealand |
14 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dane, Michael Colin |
Paerata Auckland 2580 New Zealand |
06 Dec 1978 - 24 Jul 2023 |
| Individual | Dane, Michael Colin |
Paerata Auckland 2580 New Zealand |
06 Dec 1978 - 24 Jul 2023 |
| Individual | Dane, Michael Colin |
Paerata Auckland 2580 New Zealand |
06 Dec 1978 - 24 Jul 2023 |
| Individual | Dane, Michael Colin |
Paerata Auckland 2580 New Zealand |
06 Dec 1978 - 24 Jul 2023 |
| Individual | Dane, Diane Patricia |
Manurewa Auckland |
06 Dec 1978 - 29 Nov 2006 |
| Individual | Dane, Diane P |
Manurewa |
06 Dec 1978 - 29 Nov 2006 |
Christopher James Burrows - Director
Appointment date: 06 Apr 2011
Address: Ellerslie, Auckland, 1050 New Zealand
Address used since 01 Sep 2017
Carl Ross D'rose - Director
Appointment date: 06 Apr 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Apr 2011
Michael Colin Dane - Director (Inactive)
Appointment date: 17 Nov 1989
Termination date: 20 Jul 2023
Address: Paerata, Auckland, 2580 New Zealand
Address used since 01 Sep 2017
Diane Patricia Dane - Director (Inactive)
Appointment date: 17 Nov 1989
Termination date: 12 Sep 2006
Address: Manurewa, Auckland,
Address used since 17 Nov 1989