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Aire Electrical Limited

Type: NZ Limited Company (Ltd)
9429039640529
NZBN
334617
Company Number
Registered
Company Status
Current address
17 Manu Place
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Aug 2022

Aire Electrical Limited, a registered company, was incorporated on 24 Apr 1987. 9429039640529 is the number it was issued. The company has been run by 2 directors: Stuart George Roberts - an active director whose contract started on 21 Jan 1991,
Sheryl Blackburn - an inactive director whose contract started on 21 Jan 1991 and was terminated on 07 Feb 2002.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 17 Manu Place, Pinehill, Auckland, 0632 (type: registered, physical).
Aire Electrical Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 02 Aug 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 950 shares (95 per cent).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 20 Mar 2020 to 02 Aug 2022

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 20 Mar 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 11 Aug 2010 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand

Physical & registered address used from 03 Aug 2007 to 11 Aug 2010

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 14 Apr 2005 to 03 Aug 2007

Address: C/- Fish & Hall, 221 Shakespeare Road, Takapuna

Registered address used from 28 Jul 2000 to 14 Apr 2005

Address: C/- Alan R. Hall Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna 9

Physical address used from 28 Jul 2000 to 14 Apr 2005

Address: C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna 9

Physical address used from 28 Jul 2000 to 28 Jul 2000

Address: Flat 3, 126 Island Bay Road, Birkenhead, Auckland 10

Registered address used from 01 Aug 1994 to 28 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roberts, Stuart George Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 950
Individual Roberts (as Trustee), Stuart George Birkenhead
Directors

Stuart George Roberts - Director

Appointment date: 21 Jan 1991

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 Jul 2015


Sheryl Blackburn - Director (Inactive)

Appointment date: 21 Jan 1991

Termination date: 07 Feb 2002

Address: Northcote, Auckland,

Address used since 21 Jan 1991

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