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Airbarn (nz) Limited

Type: NZ Limited Company (Ltd)
9429035909224
NZBN
1338675
Company Number
Registered
Company Status
L663933
Industry classification code
Marquee And Tent Hiring
Industry classification description
Current address
35 Wattie Road
Rd 3
Papakura 2583
New Zealand
Other address (Address For Share Register) used since 24 May 2016
Po Box 207013
Hunua
Hunua 2254
New Zealand
Postal address used since 09 Jun 2021
35 Ti Tree Way,
Hunua, Rd 3
Papakura 2583
New Zealand
Delivery & other (Address For Share Register) & records & shareregister address used since 09 Jun 2021

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%).

Addresses

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

Contact info
64 9 2924125
15 Jun 2020 Phone
rockup.geoff@gmail.com
09 Jun 2021 Director
info@rockup.co.nz
09 Jun 2021 Office
www.airbarn.co.nz
07 May 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Pearson, Leon Robert Geoffrey Rd 3
Papakura
2583
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pearson, Lynne Maree Rd 3
Papakura
2583
New Zealand
Directors

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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