Air-mech Limited

Air-Mech Limited, a registered company, was started on 04 Apr 2000. 9429037302238 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Stuart John Moore - an active director whose contract began on 01 Nov 2004,
Suzanne Melanie Moore - an active director whose contract began on 09 Oct 2013,
Richard Noel Peetz - an inactive director whose contract began on 04 Apr 2000 and was terminated on 09 Oct 2013,
Stephanie Wendy Peetz - an inactive director whose contract began on 04 Apr 2000 and was terminated on 11 Nov 2004.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Barbados Way, One Tree Point, One Tree Point, 0118 (type: service, registered).
Air-Mech Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 11 Sep 2019.
A total of 100 shares are allotted to 10 shareholders (6 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (23 shares 23%) made up of 3 entities.

Other active addresses

Address #4: Unit 1, 68 Marsden Bay Drive, Marsden Point, Whangarei, 0118 New Zealand

Office & delivery address used from 02 Sep 2022

Address #5: 24 Barbados Way, One Tree Point, One Tree Point, 0118 New Zealand

Service & registered address used from 07 Aug 2023

Principal place of activity

Unit 1, 68 Marsden Bay Drive, Marsden Point, Whangarei, 0118 New Zealand

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 11 Sep 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Oct 2013 to 16 Jul 2014

Address #3: Level 6, Whk Tower, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Sep 2010 to 09 Oct 2013

Address #4: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket New Zealand

Registered & physical address used from 04 Jul 2008 to 10 Sep 2010

Address #5: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 15 Sep 2002 to 04 Jul 2008

Address #6: Butts Bainbridge & Weir, Chartered, Accountants, Edsel House, 15 Edsel Str, Henderson, Auckland

Physical & registered address used from 04 Apr 2000 to 15 Sep 2002

Stuart John Moore - Director

Appointment date: 01 Nov 2004

Suzanne Melanie Moore - Director

Appointment date: 09 Oct 2013

Richard Noel Peetz - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 09 Oct 2013

Stephanie Wendy Peetz - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 11 Nov 2004