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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9441 | |||
Individual | Newton, Tania Maree |
Stonefields Auckland 1072 New Zealand |
10 May 1946 - |
Individual | Higgins, Lawrence Edward |
301/8 Turua Street St Heliers 1071 New Zealand |
10 May 1946 - |
Shares Allocation #2 Number of Shares: 9440 | |||
Individual | Higgins, Brenda Margaret |
301/8 Turua Street St Heliers 1071 New Zealand |
10 May 1946 - |
Individual | Higgins, Brett Edward |
Stonefields Auckland 1072 New Zealand |
10 May 1946 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, David Leonard |
Remuera Auckland New Zealand |
10 May 1946 - 21 Nov 2013 |
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
Plum Creek Properties Limited
116e Cavendish Drive
Amprae Limited
116e Cavendish Drive
Coastal Business Solutions Limited
116e Cavendish Drive
D Rentals Limited
116e Cavendish Drive
New Zealand Stunt School Limited
116e Cavendish Drive
Brian Webster Trustee Limited
116e Cavendish Drive