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Airbridge International Limited

Type: NZ Limited Company (Ltd)
9429039897374
NZBN
257078
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529110
Industry classification code
Customs Agency Or Broker Service (no Goods Handling)
Industry classification description
Current address
Donovan Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 07 Sep 2018
Greenlane
Auckland 1546
New Zealand
Postal & invoice address used since 29 Aug 2020
Donovan Street
Blockhouse Bay
Auckland 0600
New Zealand
Delivery address used since 29 Aug 2020

Airbridge International Limited was incorporated on 26 Mar 1985 and issued an NZ business identifier of 9429039897374. This registered LTD company has been supervised by 3 directors: Paul Grenville Carter - an active director whose contract began on 26 Mar 1985,
David P. - an active director whose contract began on 31 Jan 1993,
Bernard Leigh Bulford - an inactive director whose contract began on 26 Mar 1985 and was terminated on 31 Jan 1993.
As stated in our data (updated on 08 Mar 2024), the company registered 1 address: Flat 22, 120 Donovan Street, Blockhouse Bay, Auckland, 0600 (types include: office, postal).
Up until 07 Sep 2018, Airbridge International Limited had been using 53A Willis St, Papakura as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Procter, David Ralph (an individual) located at Ansdell, Lytham St.annes, England.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Carter, Paul Grenville - located at Donovan Street, Auckland. Airbridge International Limited was classified as "Customs agency or broker service (no goods handling)" (ANZSIC I529110).

Addresses

Other active addresses

Address #4: Flat 22, 120 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Office address used from 27 Aug 2021

Principal place of activity

Flat 22, 120 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address #1: 53a Willis St, Papakura, 2110 New Zealand

Physical & registered address used from 25 Sep 2017 to 07 Sep 2018

Address #2: 62b Routley Drive, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 04 Nov 2008 to 25 Sep 2017

Address #3: 59 Wheturangi Road, Greenlane, Auckland

Registered & physical address used from 12 Oct 2005 to 04 Nov 2008

Address #4: 59 Whaturangi Road, Greenlane, Auckland

Registered address used from 10 Sep 2004 to 12 Oct 2005

Address #5: Level 5, 60 Khyber Pass, Grafton

Physical address used from 26 Oct 2000 to 12 Oct 2005

Address #6: 59 Wheturangi Road, Greenlande, Auckland

Registered address used from 26 Oct 2000 to 10 Sep 2004

Address #7: 59 Wheturangi Road, Greenlane, Auckland

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address #8: 2nd Floor, 18 Broadway, Newmarket, Auckland

Physical & registered address used from 19 May 2000 to 26 Oct 2000

Address #9: C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland

Physical & registered address used from 11 Jan 1999 to 19 May 2000

Address #10: Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland

Physical & registered address used from 30 Sep 1997 to 11 Jan 1999

Address #11: Level 2, Building 5, Central Park, 666 Great South Road, Penrose Auckland

Registered address used from 18 Apr 1997 to 30 Sep 1997

Address #12: 9th Floor, Lorne Towers, 10-14 Lorne Street, Auckland

Registered address used from 22 Nov 1993 to 18 Apr 1997

Address #13: 28 Huron Street, Takapuna 9, Auckland

Registered address used from 11 Dec 1992 to 22 Nov 1993

Address #14: 51 Macleans Road, Bucklands Beach, Auckland

Registered address used from 12 Sep 1991 to 11 Dec 1992

Contact info
64 9 5245548
30 Aug 2018 Phone
GRASP@XTRA.CO.NZ
30 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Procter, David Ralph Ansdell
Lytham St.annes, England
Shares Allocation #2 Number of Shares: 999
Individual Carter, Paul Grenville Donovan Street
Auckland
0600
New Zealand
Directors

Paul Grenville Carter - Director

Appointment date: 26 Mar 1985

Address: Donovan Street, Auckland, 0600 New Zealand

Address used since 07 Sep 2018

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 30 Sep 2009

Address: Papakura, 2110 New Zealand

Address used since 19 Sep 2017


David P. - Director

Appointment date: 31 Jan 1993


Bernard Leigh Bulford - Director (Inactive)

Appointment date: 26 Mar 1985

Termination date: 31 Jan 1993

Address: Bedfont-feitham, Middlesex, England,

Address used since 26 Mar 1985

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