Airfuels.com Limited, a registered company, was incorporated on 21 Nov 1990. 9429039176776 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Alan Keith Lang - an active director whose contract began on 21 Nov 1990,
Craig Joseph De Buisson - an inactive director whose contract began on 15 Feb 1994 and was terminated on 01 Sep 2015,
Sandra Margaret Lang - an inactive director whose contract began on 21 Nov 1990 and was terminated on 14 Feb 1994.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Airfuels.com Ltd, P O Box 1828, Whangarei, 0140 (type: postal, office).
Airfuels.com Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address until 10 Dec 2013.
Past names used by this company, as we managed to find at BizDb, included: from 13 Oct 1997 to 31 Jul 2013 they were called Intertruck Distributors (North) Limited, from 21 Nov 1990 to 13 Oct 1997 they were called Alan Lang Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group consists of 49999 shares (100 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent).
Principal place of activity
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 12 Apr 2010 to 10 Dec 2013
Address #2: C/o -kauriland Group, Level 3, 3 Hunt Street, Whangarei
Physical address used from 27 May 2009 to 12 Apr 2010
Address #3: Kauriland Group, Level 3, 3 Hunt Street, Whangarei
Physical address used from 26 May 2009 to 27 May 2009
Address #4: Kauriland Group, Level 3, 3 Hunt Street, Whangarei
Registered address used from 26 May 2009 to 12 Apr 2010
Address #5: 239 Port Road, Whangarei
Registered address used from 05 Feb 2009 to 26 May 2009
Address #6: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered address used from 15 May 2008 to 05 Feb 2009
Address #7: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered address used from 19 Oct 2007 to 15 May 2008
Address #8: 239 Port Road, Whangarei
Physical address used from 27 Jun 1997 to 26 May 2009
Address #9: Martin & Associates, 1/11 Norfolk Street, Whangarei
Registered address used from 22 Oct 1991 to 19 Oct 2007
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | Portland Holdings Trustee Limited Shareholder NZBN: 9429030100527 |
Takapuna Auckland 0622 New Zealand |
09 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lang, Alan Keith |
R D 8 , Whangarei 0178 New Zealand |
21 Nov 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
08 Sep 2015 - 09 Sep 2015 | |
Entity | Kgl (2010) Limited Shareholder NZBN: 9429035790365 Company Number: 1389323 |
18 Mar 2008 - 08 Sep 2015 | |
Individual | De Buisson, Craig Joseph |
Rd3 Whangarei (de Buisson Family Trust) 0173 New Zealand |
08 Sep 2015 - 31 Jul 2017 |
Individual | Golightly, Andrew |
Regent Whangarei (de Buisson Family Trust) 0112 New Zealand |
09 Sep 2015 - 31 Jul 2017 |
Individual | De Buisson, Deborah Margaret |
Rd 3 Whangarei (de Buisson Family Trust) 0173 New Zealand |
08 Sep 2015 - 31 Jul 2017 |
Individual | Lang, Alan Keith |
Rd 8 Whangarei (lang Family Trust) 0178 New Zealand |
08 Sep 2015 - 09 Sep 2015 |
Individual | Foster, Robert Gordon |
Mission Bay Auckland (lang Family Trust) 1071 New Zealand |
08 Sep 2015 - 09 Sep 2015 |
Individual | Lang, Sandra Margaret |
Rd 8 Whangarei (lang Family Trust) 0178 New Zealand |
08 Sep 2015 - 09 Sep 2015 |
Entity | Kgl (2010) Limited Shareholder NZBN: 9429035790365 Company Number: 1389323 |
18 Mar 2008 - 08 Sep 2015 | |
Individual | De Buisson, Craig Joseph |
Rd 3 Whangarei 0173 New Zealand |
21 Nov 1990 - 31 Jul 2017 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
08 Sep 2015 - 09 Sep 2015 |
Alan Keith Lang - Director
Appointment date: 21 Nov 1990
Address: R D 8, Whangarei, 0178 New Zealand
Address used since 02 May 2016
Craig Joseph De Buisson - Director (Inactive)
Appointment date: 15 Feb 1994
Termination date: 01 Sep 2015
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Feb 2012
Sandra Margaret Lang - Director (Inactive)
Appointment date: 21 Nov 1990
Termination date: 14 Feb 1994
Address: Whangarei,
Address used since 21 Nov 1990
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