Aire Natural Science Laboratories Limited was started on 23 Jun 1999 and issued an NZ business identifier of 9429037565497. The registered LTD company has been run by 3 directors: Grant Ian Bittle - an active director whose contract began on 26 Jul 1999,
David Vousden - an inactive director whose contract began on 23 Jun 1999 and was terminated on 01 May 2006,
Maureen Vousden - an inactive director whose contract began on 23 Jun 1999 and was terminated on 01 May 2006.
According to our data (last updated on 02 May 2024), the company registered 1 address: 54 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (category: registered, service).
Until 15 Aug 2013, Aire Natural Science Laboratories Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City 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, 80 shares are held by 1 entity, namely:
Kit Trustee Limited (an entity) located at Arkles Bay.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Bittle, Grant Ian - located at Whangaparaoa.
Previous addresses
Address #1: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 13 Aug 2010 to 15 Aug 2013
Address #2: C/-moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Mathews Rd, Albany, Auckland New Zealand
Physical address used from 19 Jun 2006 to 13 Aug 2010
Address #3: C/- Moxey Aitken Broadbent, Chartered Accountants, Abacus House, Taharoto Road, Takapuna
Registered address used from 03 Apr 2000 to 03 Apr 2000
Address #4: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Mathews Rd, Albany, Auckland New Zealand
Registered address used from 03 Apr 2000 to 03 Apr 2000
Address #5: Sean Ford, 1st Floor, 8 Link Drive, Glenfield
Physical address used from 24 Jun 1999 to 19 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Kit Trustee Limited Shareholder NZBN: 9429034263716 |
Arkles Bay |
12 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Bittle, Grant Ian |
Whangaparaoa |
23 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vousden, David John |
Greenhithe Auckland |
20 Nov 2003 - 27 Jun 2010 |
| Individual | Vousden, Maureen Emily |
Greenhithe Auckland |
20 Nov 2003 - 27 Jun 2010 |
Grant Ian Bittle - Director
Appointment date: 26 Jul 1999
Address: Arkles Bay, Whangaparoa, 0932 New Zealand
Address used since 23 Nov 2015
David Vousden - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 01 May 2006
Address: Greenhithe, Auckland,
Address used since 17 Apr 2003
Maureen Vousden - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 01 May 2006
Address: Greenhithe, Auckland,
Address used since 17 Apr 2003
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