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Air & Odour Management New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042215004
NZBN
5894188
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D292250
Industry classification code
Waste Remediation
Industry classification description
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
371 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Jul 2020
Suite 303, 27 Gillies Ave,
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 26 Jul 2023

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).

Addresses

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

Contact info
64 22 6986644
Phone
64 027 6433750
09 Feb 2022 management
64 800 266469
05 Mar 2020 general
z.e.winter@gmail.com
Email
aomaus.com.au
24 Apr 2019 Website
aomnz.co.nz
24 Apr 2019 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Stainless Kitchens Pacific Limited
Shareholder NZBN: 9429035604969
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 16000
Director Crabtree, Timothy Andrew Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 8000
Individual Villazon-leon, Jorge Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 46000
Other (Other) Technics Security Australia Pty Ltd Kogarah
Nsw
2217
Australia
Shares Allocation #6 Number of Shares: 5000
Director Bolomey, Sven Waverley
Nsw
2024
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Air & Odour Management New Zealand Limited
Shareholder NZBN: 9429042215004
Company Number: 5894188
Individual Winter, Zachary Evan Kensington
Victoria
3031
Australia
Individual Winter, Zachary Evan Titirangi
Auckland
0604
New Zealand
Individual Winter, Zachary Evan Kensington
Victoria
3031
Australia
Entity Air & Odour Management New Zealand Limited
Shareholder NZBN: 9429042215004
Company Number: 5894188
Epsom
Auckland
1023
New Zealand
Directors

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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