Air Hull Technologies Limited, a registered company, was started on 13 Jul 2017. 9429046204073 is the NZ business number it was issued. "Rubber product mfg nec" (ANZSIC C192040) is how the company has been classified. The company has been managed by 2 directors: Harvindar Singh - an active director whose contract started on 13 Jul 2017,
Mark Goodhew - an inactive director whose contract started on 13 Jul 2017 and was terminated on 15 May 2020.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: Flat 1, 1444 Dominion Road, Mount Roskill, Auckland, 1041 (category: service, postal).
Air Hull Technologies Limited had been using 9, 41 Shortland Street, Auckland Central, Auckland as their service address up until 03 Jul 2023.
Former names for this company, as we identified at BizDb, included: from 21 Jun 2017 to 11 Jun 2019 they were called Air Hull Group Limited.
A total of 4444444 shares are issued to 9 shareholders (5 groups). The first group includes 444444 shares (10 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 3200000 shares (72 per cent). Finally we have the next share allocation (240000 shares 5.4 per cent) made up of 2 entities.
Principal place of activity
9, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 9, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 13 Jul 2017 to 03 Jul 2023
Basic Financial info
Total number of Shares: 4444444
Annual return filing month: April
Annual return last filed: 01 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 444444 | |||
Entity (NZ Limited Company) | Claredon Limited Shareholder NZBN: 9429036275588 |
Rd 6 Aranga 0376 New Zealand |
23 Aug 2017 - |
Shares Allocation #2 Number of Shares: 3200000 | |||
Individual | Goodhew, Mark |
Rd 1 Waimauku 0881 New Zealand |
13 Jul 2017 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
13 Jul 2017 - |
Individual | Goodhew, Sarah |
Rd 1 Waimauku 0881 New Zealand |
13 Jul 2017 - |
Shares Allocation #3 Number of Shares: 240000 | |||
Entity (NZ Limited Company) | Km Trustee Services Limited Shareholder NZBN: 9429036785896 |
Auckland 1010 New Zealand |
13 Jul 2017 - |
Director | Singh, Harvindar |
Mount Roskill Auckland 1041 New Zealand |
13 Jul 2017 - |
Shares Allocation #4 Number of Shares: 280000 | |||
Individual | Goodhew, Sarah |
Rd 1 Waimauku 0881 New Zealand |
13 Jul 2017 - |
Shares Allocation #5 Number of Shares: 280000 | |||
Director | Mark Goodhew |
Rd 1 Waimauku 0881 New Zealand |
13 Jul 2017 - |
Individual | Goodhew, Mark |
Rd 1 Waimauku 0881 New Zealand |
13 Jul 2017 - |
Harvindar Singh - Director
Appointment date: 13 Jul 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Jul 2017
Mark Goodhew - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 15 May 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 13 Jul 2017
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