Airopac Industries Limited was incorporated on 15 Sep 1993 and issued a number of 9429038795749. This registered LTD company has been run by 4 directors: Charles Borrell - an active director whose contract began on 01 Aug 1995,
Charles Ian Kilvington - an inactive director whose contract began on 15 Sep 1993 and was terminated on 11 Jun 1997,
Michael Leslie Botting - an inactive director whose contract began on 15 Sep 1993 and was terminated on 11 Jun 1997,
Vaniva Kaina - an inactive director whose contract began on 15 Sep 1993 and was terminated on 01 Aug 1995.
As stated in our database (updated on 05 Apr 2024), the company registered 1 address: 9 Sutton Place, Papatoetoe, 2024 (types include: physical, service).
Up to 20 Oct 2010, Airopac Industries Limited had been using Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Borrell, Charles (an individual) located at Papatoetoe.
Previous addresses
Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand
Registered & physical address used from 20 Apr 2010 to 20 Oct 2010
Address: Chester Grey Chartered Accountants Limit, 1st Floor, 230 Great South Road, Papatoetoe
Physical address used from 03 Mar 2010 to 20 Apr 2010
Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Registered address used from 03 Mar 2010 to 20 Apr 2010
Address: 53 Cavendish Drive, Manukau City
Physical address used from 08 Mar 1999 to 03 Mar 2010
Address: 3 Sir William Avenue, East Tamaki, Auckland
Registered address used from 08 Mar 1999 to 03 Mar 2010
Address: Nda House, 22 Amersham Way, Manukau City
Physical address used from 08 Mar 1999 to 08 Mar 1999
Address: Corner Lady Ruby Dr & Springs Rd, East Tamaki, Auckland
Registered address used from 14 Apr 1994 to 08 Mar 1999
Address: Corner Lady Ruby Drive & Springs Road, East Tamaki, Auckland
Registered address used from 17 Mar 1994 to 14 Apr 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Borrell, Charles |
Papatoetoe New Zealand |
15 Sep 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaina, Vaniva |
Papatoetoe New Zealand |
15 Sep 1993 - 20 Sep 2023 |
Individual | Murray, Douglas William |
Weymouth Auckland |
25 Feb 2004 - 25 Feb 2004 |
Charles Borrell - Director
Appointment date: 01 Aug 1995
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 24 Feb 2010
Charles Ian Kilvington - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 11 Jun 1997
Address: Parnell,
Address used since 15 Sep 1993
Michael Leslie Botting - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 11 Jun 1997
Address: Rama Rama,
Address used since 15 Sep 1993
Vaniva Kaina - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 01 Aug 1995
Address: Clarks Beach,
Address used since 15 Sep 1993
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