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Airfuels.com Limited

Type: NZ Limited Company (Ltd)
9429039176776
NZBN
484505
Company Number
Registered
Company Status
Current address
B D O Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland 0622
New Zealand
Physical & registered & service address used since 10 Dec 2013
Airfuels.com Ltd
P O Box 1828
Whangarei 0140
New Zealand
Postal address used since 03 May 2019
B D O Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland 0622
New Zealand
Office & delivery address used since 03 May 2019

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).

Addresses

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

Contact info
64 09 4700842
03 May 2019 Phone
admin@airfuels.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.airfuels.com
03 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49999
Entity (NZ Limited Company) Portland Holdings Trustee Limited
Shareholder NZBN: 9429030100527
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lang, Alan Keith R D 8
, Whangarei 0178

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity Kgl (2010) Limited
Shareholder NZBN: 9429035790365
Company Number: 1389323
Individual De Buisson, Craig Joseph Rd3
Whangarei (de Buisson Family Trust)
0173
New Zealand
Individual Golightly, Andrew Regent
Whangarei (de Buisson Family Trust)
0112
New Zealand
Individual De Buisson, Deborah Margaret Rd 3
Whangarei (de Buisson Family Trust)
0173
New Zealand
Individual Lang, Alan Keith Rd 8
Whangarei (lang Family Trust)
0178
New Zealand
Individual Foster, Robert Gordon Mission Bay
Auckland (lang Family Trust)
1071
New Zealand
Individual Lang, Sandra Margaret Rd 8
Whangarei (lang Family Trust)
0178
New Zealand
Entity Kgl (2010) Limited
Shareholder NZBN: 9429035790365
Company Number: 1389323
Individual De Buisson, Craig Joseph Rd 3
Whangarei
0173
New Zealand
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Directors

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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