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2-way Airtime Services Limited

Type: NZ Limited Company (Ltd)
9429038261626
NZBN
821067
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

2-Way Airtime Services Limited, a registered company, was launched on 28 Aug 1996. 9429038261626 is the NZ business number it was issued. The company has been run by 2 directors: Roland Roger Osborne - an active director whose contract began on 28 Aug 1996,
Garry Terence Parker - an active director whose contract began on 09 Mar 2016.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
2-Way Airtime Services Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address up to 10 Nov 2021.
Old names for the company, as we established at BizDb, included: from 28 Aug 1996 to 31 Mar 2004 they were called Repeater Systems and Services Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 450 shares (90%).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Apr 2019 to 10 Nov 2021

Address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 11 May 2016 to 03 Apr 2019

Address: 23 Barnetts Road, Rd 3, Amberley, 7483 New Zealand

Registered & physical address used from 03 Aug 2015 to 11 May 2016

Address: 23 Barnetts Rd, Rd 3, Amberley. New Zealand

Registered & physical address used from 05 Aug 2004 to 03 Aug 2015

Address: 87 Glenmark Drive, Waipara

Registered address used from 11 Apr 2000 to 05 Aug 2004

Address: 87 Glenmark Drive, Waipara

Registered address used from 30 Jul 1998 to 11 Apr 2000

Address: 87 Glenmark Drive, Waipara

Physical address used from 28 Aug 1996 to 05 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Osborne, Roland Roger 3 R D Amberley

New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Parker, Garry Terence Clifton
Christchurch
8081
New Zealand
Directors

Roland Roger Osborne - Director

Appointment date: 28 Aug 1996

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 24 Jul 2015


Garry Terence Parker - Director

Appointment date: 09 Mar 2016

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 09 Mar 2016