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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Procter, David Ralph |
Ansdell Lytham St.annes, England |
26 Mar 1985 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Carter, Paul Grenville |
Donovan Street Auckland 0600 New Zealand |
26 Mar 1985 - |
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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