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Airmec Limited

Type: NZ Limited Company (Ltd)
9429042326984
NZBN
5974436
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
107 Edgewater Drive
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 07 Sep 2018
10 Rodney Street
Otahuhu
Auckland 1062
New Zealand
Registered & service address used since 10 Jan 2023

Airmec Limited was started on 02 May 2016 and issued a business number of 9429042326984. The registered LTD company has been supervised by 3 directors: Ishara Sanjaya Kuruvita Arachchige - an active director whose contract started on 02 May 2016,
Anusha Sudarshani Fernando Alagiyadurage - an active director whose contract started on 01 Oct 2019,
Dhanushka Nivantha Silva Lindamullage - an inactive director whose contract started on 05 Sep 2016 and was terminated on 31 Mar 2019.
According to our information (last updated on 12 Mar 2024), this company filed 1 address: 10 Rodney Street, Otahuhu, Auckland, 1062 (category: registered, service).
Until 07 Sep 2018, Airmec Limited had been using 71A Commissariat Road, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kuruvita Arachchige, Ishara Sanjaya (a director) located at Otahuhu, Auckland postcode 1062.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Alagiyadurage, Anusha Fernando - located at Otahuhu, Auckland. Airmec Limited was classified as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).

Addresses

Principal place of activity

107 Edgewater Drive, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 71a Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 23 Jan 2017 to 07 Sep 2018

Address #2: 71a Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 06 Jan 2017 to 07 Sep 2018

Address #3: Flat 9, 2 Burt Road, Mount Wellington, Auckland, 1051 New Zealand

Physical address used from 02 May 2016 to 23 Jan 2017

Address #4: Flat 9, 2 Burt Road, Mount Wellington, Auckland, 1051 New Zealand

Registered address used from 02 May 2016 to 06 Jan 2017

Contact info
admin@airmec.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Kuruvita Arachchige, Ishara Sanjaya Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Alagiyadurage, Anusha Fernando Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindamullage, Dhanushka Nivantha Silva Blockhouse Bay
Auckland
0600
New Zealand
Directors

Ishara Sanjaya Kuruvita Arachchige - Director

Appointment date: 02 May 2016

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 22 Dec 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 03 Aug 2018

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 02 May 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 23 Dec 2016


Anusha Sudarshani Fernando Alagiyadurage - Director

Appointment date: 01 Oct 2019

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 22 Dec 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Oct 2019


Dhanushka Nivantha Silva Lindamullage - Director (Inactive)

Appointment date: 05 Sep 2016

Termination date: 31 Mar 2019

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 28 Jul 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Sep 2016

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