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Future Air Solutions Service Limited

Type: NZ Limited Company (Ltd)
9429041531303
NZBN
5526885
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 08 Dec 2014
61 Edinburgh Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 04 May 2015
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 01 May 2023

Future Air Solutions Service Limited, a registered company, was registered on 08 Dec 2014. 9429041531303 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Justin Pierce Fitzgerald - an active director whose contract started on 23 Sep 2020,
Vaughan Peter Fitzgerald - an inactive director whose contract started on 08 Dec 2014 and was terminated on 24 Jul 2024,
Barry David Smith - an inactive director whose contract started on 08 Dec 2014 and was terminated on 20 Dec 2022.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service).
Future Air Solutions Service Limited had been using Unit 7, 88 Hayton Road, Wigram, Christchurch as their physical address up to 04 May 2015.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 180 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (10 per cent).

Addresses

Other active addresses

Address #4: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & service address used from 03 Oct 2023

Previous address

Address #1: Unit 7, 88 Hayton Road, Wigram, Christchurch, 8042 New Zealand

Physical address used from 08 Dec 2014 to 04 May 2015

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Fitzgerald, Justin Pierce Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Fitzgerald, Vaughan Peter Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Barry David Petone
Lower Hutt
5012
New Zealand
Individual Fitzgerald, Pierce James Rolleston
Rolleston
7614
New Zealand
Directors

Justin Pierce Fitzgerald - Director

Appointment date: 23 Sep 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 14 May 2025

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 26 Apr 2023

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 23 Sep 2020


Vaughan Peter Fitzgerald - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 24 Jul 2024

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Aug 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 08 Dec 2014

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 08 Dec 2014


Barry David Smith - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 20 Dec 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 May 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 20 Jul 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 08 Dec 2014

Address: Christchurch City, 8013 New Zealand

Address used since 20 Jul 2017

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