Shortcuts

Airheads Limited

Type: NZ Limited Company (Ltd)
9429035660033
NZBN
1449944
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663903
Industry classification code
Amusement Machine Hiring - Including Peripherals
Industry classification description
Current address
21 Koutunui Road
Athenree
Katikati 3177
New Zealand
Other address (Address for Records) used since 15 Jun 2016
99 Park Road
Katikati
Katikati 3129
New Zealand
Registered & physical & service address used since 18 Mar 2021
99 Park Road
Katikati
Katikati 3129
New Zealand
Postal & office & delivery address used since 12 May 2021

Airheads Limited was launched on 02 Dec 2003 and issued an NZBN of 9429035660033. This registered LTD company has been run by 2 directors: Deborah Mcnair - an active director whose contract started on 02 Dec 2003,
Adrianus Vander Vorm - an inactive director whose contract started on 02 Dec 2003 and was terminated on 19 Jul 2006.
As stated in the BizDb information (updated on 21 Apr 2024), this company registered 3 addresses: 99 Park Road, Katikati, Katikati, 3129 (postal address),
99 Park Road, Katikati, Katikati, 3129 (office address),
99 Park Road, Katikati, Katikati, 3129 (delivery address),
99 Park Road, Katikati, Katikati, 3129 (registered address) among others.
Until 18 Mar 2021, Airheads Limited had been using 21 Koutunui Road, Athenree, Katikati as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Managh, Ronald David (an individual) located at Katikati, Katikati postcode 3129.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Mcnair, Deborah - located at Katikati, Katikati. Airheads Limited is classified as "Amusement machine hiring - including peripherals" (ANZSIC L663903).

Addresses

Principal place of activity

99 Park Road, Katikati, Katikati, 3129 New Zealand


Previous addresses

Address #1: 21 Koutunui Road, Athenree, Katikati, 3177 New Zealand

Physical & registered address used from 23 Jun 2016 to 18 Mar 2021

Address #2: 262 Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand

Registered & physical address used from 05 Apr 2016 to 23 Jun 2016

Address #3: 14 Coppelia Avenue, Omokoroa, 3114 New Zealand

Registered & physical address used from 01 Jul 2014 to 05 Apr 2016

Address #4: 54 Westminster Drive, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 03 May 2011 to 01 Jul 2014

Address #5: 3 Heron Ave West, Tauranga New Zealand

Physical & registered address used from 08 Jun 2009 to 03 May 2011

Address #6: 1 Heron Avenue, Matua, Tauranga

Registered & physical address used from 26 Jul 2006 to 08 Jun 2009

Address #7: 1 Heron Ave, Matua, Tauranga

Physical address used from 05 May 2006 to 26 Jul 2006

Address #8: 33 Clivedene Street, Matua, Tauranga

Physical address used from 02 Dec 2003 to 05 May 2006

Address #9: 33 Clivedene Street, Matua, Tauranga

Registered address used from 02 Dec 2003 to 26 Jul 2006

Contact info
64 07 9259316
Phone
64 07 8635711
Phone
airheadsairhockey@gmail.com
15 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Managh, Ronald David Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Mcnair, Deborah Katikati
Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vander Vorm, Adrianus Matua
Tauranga
Directors

Deborah Mcnair - Director

Appointment date: 02 Dec 2003

Address: Katikati, Katikati, 3129 New Zealand

Address used since 10 Mar 2021

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 02 Apr 2017


Adrianus Vander Vorm - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 19 Jul 2006

Address: Matua, Tauranga,

Address used since 02 Dec 2003

Nearby companies

Xeno Web Development Limited
26 Koutunui Road

Pk Bonz Safaris Limited
12 Adela Stewart Drive West

Athenree Montessori Limited
101 Athenree Road

Property Ladder Investments Limited
50 Koutunui Road

Wood Bay Holdings Limited
97 Koutunui Road

Athenree Builders Limited
4 Nathan Place

Similar companies

Ace Amusements Limited
15/15 Bishop Lenihan Place

Fun Fox Entertainment Limited
20 Carey St

Gokiddy Limited
40 West Fairway

J.y. Online Limited
12 Channing Crescent

Juke Box Limited
32 Tirau Street

Repel Surfwear Aotearoa Limited
Flat 3, 8 Jolly Street