Air & Odour Management New Zealand Limited was started on 18 Mar 2016 and issued a New Zealand Business Number of 9429042215004. This registered LTD company has been managed by 3 directors: Timothy Andrew Crabtree - an active director whose contract began on 01 Jul 2020,
Sven Bolomey - an inactive director whose contract began on 18 Mar 2016 and was terminated on 18 Jul 2024,
Zachary Evan Winter - an inactive director whose contract began on 18 Mar 2016 and was terminated on 28 Mar 2017.
As stated in our data (updated on 10 Jun 2025), this company uses 1 address: 25 Ra Ora Drive, East Tamaki, Manukau 2013, Newmarket, Auckland, 1023 (category: registered, service).
Up to 02 Jul 2020, Air & Odour Management New Zealand Limited had been using 108 Scenic Drive, Titirangi, Auckland as their physical address.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 71000 shares are held by 1 entity, namely:
Stainless Kitchens Pacific Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 13 per cent shares (exactly 13000 shares) and includes
Villazon-Leon, Jorge - located at Huntsbury, Christchurch.
The 3rd share allotment (16000 shares, 16%) belongs to 1 entity, namely:
Crabtree, Timothy Andrew, located at Rd 1, Papakura (a director). Air & Odour Management New Zealand Limited has been categorised as "Waste remediation" (ANZSIC D292250).
Other active addresses
Address #4: 25 Ra Ora Drive, East Tamaki, Manukau 2013, Newmarket, Auckland, 1023 New Zealand
Registered address used from 14 Jun 2024
Principal place of activity
108 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 108 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 17 May 2018 to 02 Jul 2020
Address #2: 12b Maranui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 13 Apr 2017 to 17 May 2018
Address #3: Flat 503, 88 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 18 Mar 2016 to 13 Apr 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 71000 | |||
| Entity (NZ Limited Company) | Stainless Kitchens Pacific Limited Shareholder NZBN: 9429035604969 |
East Tamaki Auckland 2013 New Zealand |
09 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 13000 | |||
| Individual | Villazon-leon, Jorge |
Huntsbury Christchurch 8022 New Zealand |
22 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 16000 | |||
| Director | Crabtree, Timothy Andrew |
Rd 1 Papakura 2580 New Zealand |
01 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bolomey, Sven |
Waverley Nsw 2024 Australia |
18 Mar 2016 - 18 Jul 2024 |
| Other | Technics Security Australia Pty Ltd Company Number: 003728112 |
Kogarah Nsw 2217 Australia |
18 Mar 2016 - 18 Jul 2024 |
| Entity | Air & Odour Management New Zealand Limited Shareholder NZBN: 9429042215004 Company Number: 5894188 |
Newmarket Auckland 1023 New Zealand |
09 Feb 2022 - 18 Jul 2024 |
| Entity | Air & Odour Management New Zealand Limited Shareholder NZBN: 9429042215004 Company Number: 5894188 |
10 Jun 2020 - 01 Oct 2020 | |
| Individual | Winter, Zachary Evan |
Kensington Victoria 3031 Australia |
18 Mar 2016 - 22 Jun 2022 |
| Individual | Winter, Zachary Evan |
Titirangi Auckland 0604 New Zealand |
18 Mar 2016 - 22 Jun 2022 |
| Individual | Winter, Zachary Evan |
Kensington Victoria 3031 Australia |
18 Mar 2016 - 22 Jun 2022 |
| Entity | Air & Odour Management New Zealand Limited Shareholder NZBN: 9429042215004 Company Number: 5894188 |
Epsom Auckland 1023 New Zealand |
10 Jun 2020 - 01 Oct 2020 |
Timothy Andrew Crabtree - Director
Appointment date: 01 Jul 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jul 2020
Sven Bolomey - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 18 Jul 2024
ASIC Name: Technics Security Australia Pty. Limited
Address: Kogarah, Nsw, 2217 Australia
Address: Waverley, Nsw, 2024 Australia
Address used since 18 Mar 2016
Address: Kogarah, Nsw, 2217 Australia
Zachary Evan Winter - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 28 Mar 2017
Address: Parnell, Auckland, 1010 New Zealand
Address used since 18 Mar 2016
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