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Air Hull Technologies Limited

Type: NZ Limited Company (Ltd)
9429046204073
NZBN
6317954
Company Number
Registered
Company Status
123341481
GST Number
No Abn Number
Australian Business Number
C192040
Industry classification code
Rubber Product Mfg Nec
Industry classification description
Current address
9, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 13 Jul 2017
9, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 14 May 2019
Flat 1, 1444 Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Service address used since 03 Jul 2023

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.

Addresses

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

Contact info
64 09 6205253
14 May 2019 Phone
harvindar@airhull.co.nz
14 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 444444
Entity (NZ Limited Company) Claredon Limited
Shareholder NZBN: 9429036275588
Rd 6
Aranga
0376
New Zealand
Shares Allocation #2 Number of Shares: 3200000
Individual Goodhew, Mark Rd 1
Waimauku
0881
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Individual Goodhew, Sarah Rd 1
Waimauku
0881
New Zealand
Shares Allocation #3 Number of Shares: 240000
Entity (NZ Limited Company) Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Auckland
1010
New Zealand
Director Singh, Harvindar Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 280000
Individual Goodhew, Sarah Rd 1
Waimauku
0881
New Zealand
Shares Allocation #5 Number of Shares: 280000
Director Mark Goodhew Rd 1
Waimauku
0881
New Zealand
Individual Goodhew, Mark Rd 1
Waimauku
0881
New Zealand
Directors

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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