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Airforce Limited

Type: NZ Limited Company (Ltd)
9429032138825
NZBN
111181
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 02 Sep 2014

Airforce Limited, a registered company, was launched on 10 May 1946. 9429032138825 is the number it was issued. This company has been supervised by 2 directors: Lawrence Edward Higgins - an active director whose contract began on 20 Mar 1986,
Brenda Margaret Higgins - an active director whose contract began on 04 Dec 1997.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (types include: registered, physical).
Airforce Limited had been using 3 Komaru Street, Remuera, Auckland 1005 as their registered address until 02 Sep 2014.
Former names used by this company, as we established at BizDb, included: from 13 Sep 1995 to 01 Dec 1997 they were named Sulco Group Limited, from 05 Aug 1953 to 13 Sep 1995 they were named Sulco Limited and from 10 May 1946 to 05 Aug 1953 they were named Sullivan Mattresses Limited.
A total of 18881 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 9441 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 9440 shares (50%).

Addresses

Previous addresses

Address: 3 Komaru Street, Remuera, Auckland 1005 New Zealand

Registered address used from 07 Jun 1999 to 02 Sep 2014

Address: C/- Jones & Co, 45 Sierra Street, Glendowie, Auckland

Registered address used from 07 Jun 1999 to 07 Jun 1999

Address: 29 Martin Ave, Remuera, Auckland 1005

Physical address used from 27 Dec 1997 to 27 Dec 1997

Address: C/- Jones & Co, 45 Sierra Street, Glendowie, Auckland New Zealand

Physical address used from 27 Dec 1997 to 27 Dec 1997

Address: 29 Martin Ave, Remuera, Auckland 1005

Registered address used from 10 Dec 1997 to 07 Jun 1999

Address: 26 Lucerne Road, Remuera, Auckland 1005

Registered address used from 10 Dec 1996 to 10 Dec 1997

Address: 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 05 Feb 1996 to 10 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 18881

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9441
Individual Newton, Tania Maree Stonefields
Auckland
1072
New Zealand
Individual Higgins, Lawrence Edward 301/8 Turua Street
St Heliers
1071
New Zealand
Shares Allocation #2 Number of Shares: 9440
Individual Higgins, Brenda Margaret 301/8 Turua Street
St Heliers
1071
New Zealand
Individual Higgins, Brett Edward Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, David Leonard Remuera
Auckland

New Zealand
Directors

Lawrence Edward Higgins - Director

Appointment date: 20 Mar 1986

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Oct 2014


Brenda Margaret Higgins - Director

Appointment date: 04 Dec 1997

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Oct 2014

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