Airbarn (Nz) Limited, a registered company, was registered on 27 Jun 2003. 9429035909224 is the New Zealand Business Number it was issued. "Marquee and tent hiring" (ANZSIC L663933) is how the company is classified. This company has been managed by 2 directors: Leon Robert Geoffrey Pearson - an active director whose contract began on 27 Jun 2003,
Lynne Maree Pearson - an active director whose contract began on 27 Jun 2003.
Updated on 26 Mar 2024, our data contains detailed information about 5 addresses the company uses, namely: 35 Wattie Road, Rd 3, Hunua, 2583 (office address),
35 Ti Tree Way,, Hunua, Rd 3, Papakura, 2583 (physical address),
35 Ti Tree Way,, Hunua, Rd 3, Papakura, 2583 (registered address),
35 Ti Tree Way,, Hunua, Rd 3, Papakura, 2583 (service address) among others.
Airbarn (Nz) Limited had been using 35 Wattie Road, Rd 3, Papakura as their registered address up until 17 Jun 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 35 Ti Tree Way,, Hunua, Rd 3, Papakura, 2583 New Zealand
Physical & registered & service address used from 17 Jun 2021
Principal place of activity
1082 Mangawhai Road, Rd 5, Wellsford, 0975 New Zealand
Previous addresses
Address #1: 35 Wattie Road, Rd 3, Papakura, 2583 New Zealand
Registered address used from 02 Jun 2016 to 17 Jun 2021
Address #2: 35 Wattie Road, Rd 3, Papakura, 2583 New Zealand
Physical address used from 01 Jun 2016 to 17 Jun 2021
Address #3: 35 Wattie Road, Rd 3, Papakura, 2583 New Zealand
Registered address used from 01 Jun 2016 to 02 Jun 2016
Address #4: 35a Wattie Road, Rd 3, Papakura, 2583 New Zealand
Physical & registered address used from 09 May 2014 to 01 Jun 2016
Address #5: 1080 Mangawhai Road, Te Arai, Rd5 Wellsford New Zealand
Registered & physical address used from 07 Jul 2005 to 09 May 2014
Address #6: Airbarn (nz) Ltd, Sh 1, Waipu, Northland
Registered & physical address used from 09 Jun 2004 to 07 Jul 2005
Address #7: Wattie Road, Hunua, R D 3, Papakura, Auckland
Registered & physical address used from 27 Jun 2003 to 09 Jun 2004
Basic Financial info
Total number of Shares: 1000
NZSX Code: 2583
Annual return filing month: May
Annual return last filed: 08 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pearson, Leon Robert Geoffrey |
Rd 3 Papakura 2583 New Zealand |
01 Jun 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pearson, Lynne Maree |
Rd 3 Papakura 2583 New Zealand |
01 Jun 2004 - |
Leon Robert Geoffrey Pearson - Director
Appointment date: 27 Jun 2003
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 01 May 2014
Lynne Maree Pearson - Director
Appointment date: 27 Jun 2003
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 01 May 2014
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