Air & Odour Management New Zealand Limited was started on 18 Mar 2016 and issued a New Zealand Business Number of 9429042215004. This registered LTD company has been managed by 3 directors: Sven Bolomey - an active director whose contract began on 18 Mar 2016,
Timothy Andrew Crabtree - an active director whose contract began on 01 Jul 2020,
Zachary Evan Winter - an inactive director whose contract began on 18 Mar 2016 and was terminated on 28 Mar 2017.
As stated in our data (updated on 26 Mar 2024), this company uses 1 address: Suite 303, 27 Gillies Ave,, Newmarket, Auckland, 1023 (category: registered, service).
Up to 02 Jul 2020, Air & Odour Management New Zealand Limited had been using 108 Scenic Drive, Titirangi, Auckland as their physical address.
A total of 100000 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Air & Odour Management New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20000 shares) and includes
Stainless Kitchens Pacific Limited - located at East Tamaki, Auckland.
The 3rd share allotment (16000 shares, 16%) belongs to 1 entity, namely:
Crabtree, Timothy Andrew, located at Rd 1, Papakura (a director). Air & Odour Management New Zealand Limited has been categorised as "Waste remediation" (ANZSIC D292250).
Principal place of activity
108 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 108 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 17 May 2018 to 02 Jul 2020
Address #2: 12b Maranui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 13 Apr 2017 to 17 May 2018
Address #3: Flat 503, 88 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 18 Mar 2016 to 13 Apr 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Air & Odour Management New Zealand Limited Shareholder NZBN: 9429042215004 |
Newmarket Auckland 1023 New Zealand |
09 Feb 2022 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Stainless Kitchens Pacific Limited Shareholder NZBN: 9429035604969 |
East Tamaki Auckland 2013 New Zealand |
09 Feb 2022 - |
Shares Allocation #3 Number of Shares: 16000 | |||
Director | Crabtree, Timothy Andrew |
Rd 1 Papakura 2580 New Zealand |
01 Oct 2020 - |
Shares Allocation #4 Number of Shares: 8000 | |||
Individual | Villazon-leon, Jorge |
Huntsbury Christchurch 8022 New Zealand |
22 Jun 2022 - |
Shares Allocation #5 Number of Shares: 46000 | |||
Other (Other) | Technics Security Australia Pty Ltd |
Kogarah Nsw 2217 Australia |
18 Mar 2016 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Director | Bolomey, Sven |
Waverley Nsw 2024 Australia |
18 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Air & Odour Management New Zealand Limited Shareholder NZBN: 9429042215004 Company Number: 5894188 |
10 Jun 2020 - 01 Oct 2020 | |
Individual | Winter, Zachary Evan |
Kensington Victoria 3031 Australia |
18 Mar 2016 - 22 Jun 2022 |
Individual | Winter, Zachary Evan |
Titirangi Auckland 0604 New Zealand |
18 Mar 2016 - 22 Jun 2022 |
Individual | Winter, Zachary Evan |
Kensington Victoria 3031 Australia |
18 Mar 2016 - 22 Jun 2022 |
Entity | Air & Odour Management New Zealand Limited Shareholder NZBN: 9429042215004 Company Number: 5894188 |
Epsom Auckland 1023 New Zealand |
10 Jun 2020 - 01 Oct 2020 |
Sven Bolomey - Director
Appointment date: 18 Mar 2016
ASIC Name: Technics Security Australia Pty. Limited
Address: Kogarah, Nsw, 2217 Australia
Address: Waverley, Nsw, 2024 Australia
Address used since 18 Mar 2016
Address: Kogarah, Nsw, 2217 Australia
Timothy Andrew Crabtree - Director
Appointment date: 01 Jul 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jul 2020
Zachary Evan Winter - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 28 Mar 2017
Address: Parnell, Auckland, 1010 New Zealand
Address used since 18 Mar 2016
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