Airmop Limited, a registered company, was started on 25 Jul 2016. 9429042475446 is the NZ business number it was issued. The company has been supervised by 4 directors: Leigh Gail Morton - an active director whose contract started on 25 Jul 2016,
Digby Berkeley Morton - an active director whose contract started on 25 Jul 2016,
Timothy Berkeley Morton - an active director whose contract started on 25 Jul 2016,
Murray William Stott - an inactive director whose contract started on 25 Jul 2016 and was terminated on 30 Sep 2021.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, service).
Airmop Limited had been using Flat 4, 237 Bush Road, Rosedale, Auckland as their physical address until 30 Apr 2020.
One entity controls all company shares (exactly 100 shares) - Odour Control Technologies Limited - located at 0632, Silverdale, Silverdale.
Other active addresses
Address #4: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
4/3 Emirali Road, Silverdale, Auckland, 0932 New Zealand
Previous address
Address #1: Flat 4, 237 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 25 Jul 2016 to 30 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Odour Control Technologies Limited Shareholder NZBN: 9429030643123 |
Silverdale Silverdale 0932 New Zealand |
25 Jul 2016 - |
Ultimate Holding Company
Leigh Gail Morton - Director
Appointment date: 25 Jul 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 25 Jul 2016
Digby Berkeley Morton - Director
Appointment date: 25 Jul 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 25 Jul 2016
Timothy Berkeley Morton - Director
Appointment date: 25 Jul 2016
Address: Waiake, Auckland, 0630 New Zealand
Address used since 25 Jul 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Oct 2017
Murray William Stott - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 30 Sep 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 25 Jul 2016
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